ALBERT INNOVATIONS LIMITED
Overview
| Company Name | ALBERT INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10507588 |
| 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 ALBERT INNOVATIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ALBERT INNOVATIONS LIMITED located?
| Registered Office Address | East Wing Goffs Oak House Goffs Lane EN7 5GE Goffs Oak Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBERT INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for ALBERT INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Douglas Moray Wright as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alastair Hugh Lowell Kilgour as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Douglas Moray Wright on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Hugh Lowell Kilgour on Jul 02, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on Jul 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2023
| 5 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of 57 London Road Limited as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALBERT INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILGOUR, Alastair Hugh Lowell | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | United Kingdom | British | 142818070001 | |||||||||
| WRIGHT, Douglas Moray | Director | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | United Kingdom | British | 219778170001 | |||||||||
| 57 LONDON ROAD LIMITED | Secretary | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom |
| 158918650001 |
Who are the persons with significant control of ALBERT INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Hugh Lowell Kilgour | Dec 02, 2016 | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Moray Wright | Dec 02, 2016 | Goffs Oak House Goffs Lane EN7 5GE Goffs Oak East Wing Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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