Albavita Limited. Head office in London. Check Director.

Albavita Limited, London

Albavita Limited is a private limited company. Situated at 250 Kings Road, London SW3 5UE, the aforementioned 10 years old company was incorporated on 2013-09-30 and is classified as "construction of domestic buildings" (SIC: 41202), "hotels and similar accommodation" (Standard Industrial Classification code: 55100), "physical well-being activities" (Standard Industrial Classification code: 96040).
1 director can be found in this company: Annick B. (appointed on 30 September 2013).

About
Name: Albavita Limited
Number: 08709847
Incorporation date: 2013-09-30
End of financial year: 30 September


Address:	250 Kings Road London SW3 5UE
SIC code:	41202 - Construction of domestic buildings 55100 - Hotels and similar accommodation 96040 - Physical well-being activities 87100 - Residential nursing care facilities

Company staff

People with significant control

Annick B.

6 April 2016

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

Francis C.

6 April 2016 - 21 December 2021

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

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	-	-	-	-	-	-

The due date for Albavita Limited confirmation statement filing is 2024-10-14. The most current one was submitted on 2023-09-30. The due date for the next statutory accounts filing is 30 June 2025. Latest accounts filing was sent for the time period up to 30 September 2023.

2 persons of significant control are indexed in the official register, namely: Annick B. who has 1/2 or less of shares, 1/2 or less of voting rights. Francis C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/09/30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH England on 2023/03/02 to 250 Kings Road London SW3 5UE filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/21 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/12/21 filed on: 21st, December 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 11th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/02/12 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6 Unit 6, Ground Floor Anglo Office Park High Wycombe HP12 3RH England on 2021/02/11 to Unit 6 Ground Floor Anglo Office Park High Wycombe HP12 3RH filed on: 11th, February 2021 \| address	Free Download (1 page)
AD01	Change of registered address from 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom on 2021/02/11 to 6 Unit 6, Ground Floor Anglo Office Park High Wycombe HP12 3RH filed on: 11th, February 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 16th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 2018/04/26 to 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ filed on: 26th, April 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 1st, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/02/01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/02/01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/10/01 director's details were changed filed on: 1st, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/10/03 capital
NEWINC	Company registration filed on: 30th, September 2013 \| incorporation

Companies nearby - by postcode
Lcp Spv One Ltd
Uk Lux One Spv 9 Limited
Lcp Spv Three Ltd
Uk Lux One Spv 11 Ltd


Uk Lux One Spv 4 Ltd
Lcp Spv Four Ltd
Uk Lux One Spv 8 Ltd

Find other company