Albakey Limited

Company Registration Number: 08497512

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.
Albakey Limited is a Private Company Limited by Shares first registered on 22 April 2013. Its current registered address is in London.

Registered Address

31 BANGALORE STREET
LONDON
ENGLAND
SW15 1QD

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 1QD

Registration Data

Company Number

08497512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £207,721£82,283
of which Cash £0£0
Total Assets £207,721£82,283
Current Liabilities £56,008£37,757
Net Current Assets £151,713£44,526
Total Net Worth £151,713£44,526

Previous Names

No previous names

Company Officers

  • LEGORBURO-SERRA, Conchitu

    Director

    Appointed on 22 April 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1959

    31
    Bangalore Street
    London
    SW15 1QD
    England

  • SCHOFIELD, Philip

    Director

    Appointed on 22 April 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1959

    31
    Bangalore Street
    London
    SW15 1QD
    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. 11 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEGQW. Transaction: MzE0ODMwMjA1NWFkaXF6a2N4.

  2. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN3X5. Transaction: MzE0MDgzMjU4MWFkaXF6a2N4.

  3. 12 June 2015 Director's details changed for Ms Conchitu Legorburo-Serra on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQAB4. Transaction: MzEyNTAzNTAwMmFkaXF6a2N4.

  4. 12 June 2015 Director's details changed for Mr Philip Schofield on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49FQ9GW. Transaction: MzEyNTAzNDc4M2FkaXF6a2N4.

  5. 12 June 2015 Registered office address changed from 3 Northumberland Mansions Luxborough Street W1U 5BS to 31 Bangalore Street London SW15 1QD on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FQ8MG. Transaction: MzEyNTAzNDQ4NmFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47ES54O. Transaction: MzEyMzE1MTM4MmFkaXF6a2N4.

  7. 12 February 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X413W815. Transaction: MzExNzE3NjM3NmFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGZ8Z. Transaction: MzA5OTg0MjI4MmFkaXF6a2N4.

  9. 21 March 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: X343O1EG. Transaction: MzA5NjcxMTgxNWFkaXF6a2N4.

  10. 22 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26LEXRV. Transaction: MzA3NjU0NDczMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.