Albartross Design Limited. Head office in London. Check Director.

Albartross Design Limited, London

Albartross Design Limited is a private limited company. Located at 3Rd Floor, 86-90 Paul Street, London EC2A 4NE, this 19 years old enterprise was incorporated on 2005-02-08 and is categorised as "specialised design activities" (SIC: 74100), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721), "retail sale of leather goods in specialised stores" (Standard Industrial Classification: 47722).
5 directors can be found in the enterprise: Simon F. (appointed on 21 February 2022), Stuart M. (appointed on 02 September 2019), Candice O. (appointed on 23 January 2018). As for the secretaries (1 in total), we can name: Candice O. (appointed on 09 October 2015).

About
Name: Albartross Design Limited
Number: 05357430
Incorporation date: 2005-02-08
End of financial year: 29 December


Address:	3rd Floor 86-90 Paul Street London EC2A 4NE
SIC code:	74100 - specialised design activities 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores

Company staff

People with significant control

Alex B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ross H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-28	2012-08-28	2013-08-28	2014-08-28	2015-08-28	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-29	2020-12-29
Current Assets	22,428	22,170	54,935	54,383	158,397	242,723	138,989	182,118	178,758	546,067	365,110
Fixed Assets	-	-	-	-	1,700	3,209	8,309	35,318	34,022	27,897	21,453
Total Assets Less Current Liabilities	-33,645	-34,477	-36,433	-74,143	-79,968	245,932	90,683	156,198	92,580	480,065	289,193
Number Shares Allotted	-	1	1	1	1	100,000	-	-	-	-	-
Shareholder Funds	-33,645	-34,477	-36,433	-74,143	-79,968	148,080	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	1,700	3,209	-	-	-	-	-

The due date for Albartross Design Limited confirmation statement filing is 2024-02-22. The previous one was sent on 2023-02-08. The date for the next accounts filing is 29 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alex B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ross H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
AD01	Address change date: Fri, 31st Mar 2023. New Address: 3rd Floor 86-90 Paul Street London EC2A 4NE. Previous address: Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL England filed on: 31st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: Thu, 16th Jun 2022. New Address: Studio 2.10 Food Exchange New Covent Garden Market London SW8 5EL. Previous address: Studio 2.04 Food Exchange New Covent Garden Market London SW8 5EL England filed on: 16th, June 2022 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 8th Feb 2022: 141553.00 GBP filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, February 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 29th Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Dec 2019 filed on: 24th, March 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 19th Feb 2020. New Address: Studio 2.04 Food Exchange New Covent Garden Market London SW8 5EL. Previous address: Studio 2.01 Food Exchange New Covent Garden Market London SW8 5EL England filed on: 19th, February 2020 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 23rd Dec 2019: 125825.00 GBP filed on: 20th, January 2020 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, January 2020 \| incorporation	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, September 2019 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 2nd Sep 2019: 115495.00 GBP filed on: 16th, September 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: Thu, 27th Sep 2018. New Address: Studio 2.01 Food Exchange New Covent Garden Market London SW8 5EL. Previous address: Studio 2.18 Food Exchange New Covent Garden Market London SW8 5EL England filed on: 27th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: Fri, 27th Apr 2018. New Address: Studio 2.18 Food Exchange New Covent Garden Market London SW8 5EL. Previous address: 3rd Floor 152 Buckingham Palace Road London SW1W 9TR England filed on: 27th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, August 2017 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 28th Aug 2016 to Thu, 31st Dec 2015 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Aug 2015 filed on: 23rd, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 100000.00 GBP capital
AD01	Address change date: Fri, 13th Nov 2015. New Address: 3rd Floor 152 Buckingham Palace Road London SW1W 9TR. Previous address: 171-173 Gray's Inn Road London WC1X 8UE filed on: 13th, November 2015 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 6th Nov 2015: 100000.00 GBP filed on: 10th, November 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 80000.00 GBP filed on: 10th, November 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Aug 2014 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Feb 2015 with full list of members filed on: 8th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Aug 2013 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Feb 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Aug 2012 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Mon, 28th Feb 2011 to Sun, 28th Aug 2011 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Sun, 29th Nov 2009. Old Address: 24 Gray's Inn Road London WC1X 8HP filed on: 29th, November 2009 \| address	Free Download (1 page)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/11/2008 from 97 garrick close wandsworth london SW18 1 jh filed on: 19th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 26/08/2008 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE filed on: 26th, August 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 31st, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Mar 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 30/05/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU filed on: 23rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU filed on: 23rd, May 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 26th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2005 \| incorporation	Free Download (10 pages)

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