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ALMA CAPITAL INTERNATIONAL LTD

ALMA CAPITAL INTERNATIONAL LTD

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

    • Overview

    Company NameALMA CAPITAL INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08948243
    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 ALMA CAPITAL INTERNATIONAL LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ALMA CAPITAL INTERNATIONAL LTD located?

    Registered Office Address
    Suite 18.9 Exhibition House
    Addison Bridge Place
    W14 8XP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMA CAPITAL INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    BLACKFIN INVEST LTDJul 14, 2014Jul 14, 2014
    CONSULT 4 BUSINESS LTDMar 19, 2014Mar 19, 2014

    What are the latest accounts for ALMA CAPITAL INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALMA CAPITAL INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ALMA CAPITAL INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on Sep 24, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for B2Business Limited as a person with significant control on Mar 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matteo Bodini on Oct 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Registered office address changed from 7 Bell Yard, London, England 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on Sep 25, 2020

    		1 pagesAD01

    Registered office address changed from 75 Western Road Southall UB2 5HQ England to 7 Bell Yard, London, England 7 Bell Yard London WC2A 2JR on Sep 24, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from 305 Kingsland Road Flat 27 London E8 4EG England to 75 Western Road Southall UB2 5HQ on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2019

    		RES15

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Notification of B2Business Limited as a person with significant control on Jan 18, 2019

    		2 pagesPSC02

    Appointment of Mr Matteo Bodini as a director on Jan 18, 2019

    		2 pagesAP01

    Cessation of Black Shark Ltd as a person with significant control on Jan 18, 2019

    		1 pagesPSC07

    Termination of appointment of Giancarlo Migliorisi Ramazzini as a director on Jan 18, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ALMA CAPITAL INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODINI, Matteo
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		Director
    Exhibition House
    Addison Bridge Place
    W14 8XP London
    Suite 18.9
    England
    		EnglandEnglishDirector280740780002
    CERRI, Matteo
    W1J 5LW London
    25 Hill Street
    		Secretary
    W1J 5LW London
    25 Hill Street
    		189425820001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    W1G 9QR London
    29 Harley Street
    England
    		Director
    W1G 9QR London
    29 Harley Street
    England
    		PakistanPakistaniDirector178935300001
    MIGLIORISI RAMAZZINI, Giancarlo
    Kingsland Road
    Flat 27
    E8 4EG London
    305
    England
    		Director
    Kingsland Road
    Flat 27
    E8 4EG London
    305
    England
    		ItalyItalianDirector189312470002
    WECHSLER, Marianna
    SE6 1XD London
    132 Sandhurst Road
    England
    		Director
    SE6 1XD London
    132 Sandhurst Road
    England
    		EnglandItalianDirector185811240001
    NOMINEE DIRECTOR LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Director
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308294
    		146867880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMA CAPITAL INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    B2business Limited
    Gable House
    Turnham Green Terrace
    W4 1QP London
    18-24
    England
    		Jan 18, 2019
    Gable House
    Turnham Green Terrace
    W4 1QP London
    18-24
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10975545
    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.
    Black Shark Ltd
    Thornsbeach Road
    SE6 1EY London
    105
    England
    		Jul 18, 2016
    Thornsbeach Road
    SE6 1EY London
    105
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland Companies House
    Registration Number09127650
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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