Almeida Assets Ltd.

Company Registration Number: 08840854

Company registered in England and Wales

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Almeida Assets Ltd. is a Private Company Limited by Shares first registered on 10 January 2014. Its current registered address is in London.

Registered Address

2ND FLOOR
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR

There are 918 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

08840854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £22,275£0
of which Cash £732£0
Total Assets £22,275£0
Current Liabilities £11,411£0
Net Current Assets £10,864£0
Total Net Worth £10,864£0

Previous Names

No previous names

Company Officers

  • OMEGA AGENTS LIMITED

    Corporate Secretary

    Appointed on 13 January 2015

     

    13
    John Prince's Street
    2nd Floor
    London
    W1G 0JR
    England

  • BROWN, Louise

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    10
    Theodosi Pieridi
    Kolossi
    Limassol
    4832
    Cypus

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2014

    Resigned on 13 January 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • MWANJE, Eve Nakawooya

    Director

    Appointed on 10 January 2014

    Resigned on 13 January 2015

    Nationality: Ugandan

    Occupation: Social Worker

    Month of birth: December 1981

    5
    Berdan Court
    9 George Lovell Drive
    London
    EN3 6WB
    United Kingdom

  • CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 January 2014

    Resigned on 10 January 2014

    4th
    Floor
    Lawford House Albert Place
    London
    N3 1RL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW68WI. Transaction: MzE2NzQ1MzU3NGFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2DMCG. Transaction: MzE2MDIxNDgzOGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNYWH. Transaction: MzE0MDU1Mzk4OWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLEZQY. Transaction: MzEzMTY0NTcyMmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODMBS. Transaction: MzExNjg0NDg0NGFkaXF6a2N4.

  6. 6 February 2015 Appointment of Omega Agents Limited as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP04. Barcode: X40ODMBK. Transaction: MzExNjg0NDgxN2FkaXF6a2N4.

  7. 27 January 2015 Appointment of Ms Louise Brown as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3ZY5617. Transaction: MzExNjEzMjgzOGFkaXF6a2N4.

  8. 27 January 2015 Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY568W. Transaction: MzExNjEzMjg0NmFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Eve Nakawooya Mwanje as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY560R. Transaction: MzExNjEzMjgzMGFkaXF6a2N4.

  10. 27 January 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM02. Barcode: X3ZY560Z. Transaction: MzExNjEzMjgzMmFkaXF6a2N4.

  11. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8IR. Transaction: MzEwMTEzMDY4M2FkaXF6a2N4.

  12. 3 March 2014 Director's details changed for Eve Nakawooya Mwanje on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X32VBS2I. Transaction: MzA5NTUzNDI0NWFkaXF6a2N4.

  13. 13 January 2014 Termination of appointment of Corporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHA96A. Transaction: MzA5MjQ5MTA2MGFkaXF6a2N4.

  14. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9P5HT. Transaction: MzA5MjQzMTM0NWFkaXF6a2N4.

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