ALBATAME LIMITED
Overview
| Company Name | ALBATAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09617140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBATAME LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALBATAME LIMITED located?
| Registered Office Address | Universal Sq, Building 2, 3rd Floor Devonshire Street North M12 6JH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBATAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBATAME LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for ALBATAME LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 01, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Dr Surbhi Virmani on Dec 01, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Vikrant Bhargava on Dec 01, 2019 | 2 pages | CH01 | ||||||
Notification of Mcr Property Group Limited as a person with significant control on Jun 01, 2017 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Aug 09, 2022 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge 096171400003 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Jun 01, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Jun 01, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Who are the officers of ALBATAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Carol | Director | Devonshire Street North M12 6JH Manchester Universal Sq, Building 2, 3rd Floor England | United Kingdom | British | Accountant | 121171620002 | ||||
| BHARGAVA, Vikrant | Director | Devonshire Street North M12 6JH Manchester Universal Sq, Building 2, 3rd Floor England | England | British | Company Director | 269358670001 | ||||
| EADES, Benjamin Graham | Director | Devonshire Street North M12 6JH Manchester Universal Sq, Building 2, 3rd Floor England | England | British | Solicitor | 223752360080 | ||||
| VIRMANI, Surbhi, Dr | Director | Devonshire Street North M12 6JH Manchester Universal Sq, Building 2, 3rd Floor England | England | British | Doctor | 186135650010 | ||||
| LAKE, Graham Edward | Director | Devonshire Street North M12 6JH Manchester Universal Sq, Building 2, 3rd Floor England | England | British | Company Director | 47162680001 |
Who are the persons with significant control of ALBATAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcr Property Group Limited | Jun 01, 2017 | Devonshire Street North M12 6JH Manchester 2 Universal Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALBATAME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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