Albatross Marketing and Software Development Limited

Company Registration Number: 07115734

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albatross Marketing and Software Development Limited is a Private Company Limited by Shares first registered on 4 January 2010. Its current registered address is in London.

Registered Address

ALBATROSS
KALBARRI HOUSE FRIST LROOR
107-109 LONDON ROAD
LONDON
ENGLAND
E13 0DA

There are 11 companies currently registered at this postcode, including this one.

All companies at E13 0DA

Registration Data

Company Number

07115734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,222£0£0£0£0
Current Assets £4,034£2,716£1,256£1,256£431
of which Cash £4,034£2,716£1,256£1,256£431
Total Assets £6,256£2,716£1,256£1,256£431
Current Liabilities £1,586£2,311£2,968£5,256£4,385
Net Current Assets £2,448£405£-1,712£-4,000£-3,954
Total Net Worth £4,670£2,560£256£-2,438£-2,594

Previous Names

  • BIG SAVING ENERGY MARKET (BS ENERGY MARKET) LIMITED, active until 11 February 2014

Company Officers

  • HOSSAIN, Belal Hossain

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1971

    13
    Stirling Road
    London
    E13 0BJ
    England

  • SAYEM, Abu

    Secretary

    Appointed on 4 January 2010

    Resigned on 15 March 2013

    16-18
    Whitechapel Road
    2nd Floor
    London
    E1 1EW
    United Kingdom

  • BASHET, Abdul

    Director

    Appointed on 1 December 2012

    Resigned on 31 March 2013

    Nationality: Bangladeshi

    Occupation: Businessman

    Month of birth: January 1987

    31
    Water Lane
    London
    E15 4NL
    England

  • SULTANA, Mosammat

    Director

    Appointed on 4 January 2010

    Resigned on 28 February 2010

    Nationality: Bangladeshi

    Occupation: Consultant

    Month of birth: July 1979

    13
    Stirling Road
    London
    London
    E13 0BJ
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTRB1M. Transaction: MzE1ODgyODA0MGFkaXF6a2N4.

  2. 7 August 2016 Registered office address changed from C/O Albatross Marketing & Software Development Ltd 5 Harbour Exchange, 5 Harbour Exchange Square Harbour Exchange Square, Canary Wharf London E14 9GE England to C/O Albatross Kalbarri House Frist Lroor 107-109 London Road London E13 0DA on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Address. Type: AD01. Barcode: X5CWDBW8. Transaction: MzE1NDYzMTEwN2FkaXF6a2N4.

  3. 31 May 2016 Registered office address changed from 13 Stirling Road London E13 0BJ England to C/O Albatross Marketing & Software Development Ltd 5 Harbour Exchange, 5 Harbour Exchange Square Harbour Exchange Square, Canary Wharf London E14 9GE on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5864TLT. Transaction: MzE0OTc0MTkwN2FkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55EO7SH. Transaction: MzE0Njg4MjE0M2FkaXF6a2N4.

  5. 21 April 2016 Director's details changed for Mr Belal Hossain Hossain on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55EO81M. Transaction: MzE0Njg4MjEwOGFkaXF6a2N4.

  6. 21 April 2016 Registered office address changed from 16-18 Whitechapel Road 2nd Floor London E1 1EW to 13 Stirling Road London E13 0BJ on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EO802. Transaction: MzE0Njg4MjEwNGFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YVPD. Transaction: MzEzNDE4MjM0MWFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X49D53RL. Transaction: MzEyNDk4ODA1MGFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONOXS. Transaction: MzExMDUxNDQ1M2FkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6QCG. Transaction: MzA5OTk2MTY4M2FkaXF6a2N4.

  11. 11 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31I18BF. Transaction: MzA5NDMyNjg1M2FkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DB28. Transaction: MzA4ODAwMTY3M2FkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VARV6. Transaction: MzA3NTg1MTUyM2FkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of Abdul Bashet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VAPH6. Transaction: MzA3NTg1MDgwNGFkaXF6a2N4.

  15. 15 March 2013 Termination of appointment of Abu Sayem as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247WGOZ. Transaction: MzA3NDU1ODEyN2FkaXF6a2N4.

  16. 13 March 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X242N9FM. Transaction: MzA3NDQyMzg1OWFkaXF6a2N4.

  17. 13 March 2013 Appointment of Mr Abdul Bashet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242N9FE. Transaction: MzA3NDQyMzc3OWFkaXF6a2N4.

  18. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOX9DV. Transaction: MzA2Njc4MDg4MmFkaXF6a2N4.

  19. 25 March 2012 Registered office address changed from 13 Stirling Road London London E13 0BJ England on 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Address. Type: AD01. Barcode: X15D82LE. Transaction: MzA1NDY5Njg2NmFkaXF6a2N4.

  20. 16 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8TGO. Transaction: MzA1MjU3NjgzOGFkaXF6a2N4.

  21. 28 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XVYL4XX9. Transaction: MzA0NDU5OTkzOWFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XM9STR8C. Transaction: MzAzMTMzMjY5M2FkaXF6a2N4.

  23. 4 March 2010 Termination of appointment of Mosammat Sultana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PK531I00. Transaction: MzAxMDc1NjU4MWFkaXF6a2N4.

  24. 4 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYWUGDO. Transaction: MzAwNjEzMTQ1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.