ALBERTON CONSULTING LTD

ALBERTON CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALBERTON CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05443719
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBERTON CONSULTING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALBERTON CONSULTING LTD located?

    Registered Office Address
    Littlehaven House
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERTON CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALBERTON CONSULTING LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for ALBERTON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Change of details for Mr Dhirendra Chaudhary as a person with significant control on May 01, 2025

    2 pagesPSC04

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Dhirendra Chaudhary on May 01, 2018

    2 pagesCH01

    Change of details for Mr Dhirendra Chaudhary as a person with significant control on May 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2016

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of ALBERTON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHARY, Shweta
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Secretary
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Indian107305120001
    CHAUDHARY, Dhirendra
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Director
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    United KingdomBritish107305060003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ALBERTON CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dhirendra Chaudhary
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    Apr 06, 2016
    24-26 Littlehaven Lane
    RH12 4HT Horsham
    Littlehaven House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0