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Almaviva Limited

Almaviva Limited is a dormant company incorporated on 19 February 2003 with the registered office located in Chester, Cheshire. Almaviva Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04671011
Private limited company
Age
22 years
Incorporated 19 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
United Kingdom
Address changed on 12 Jun 2023 (2 years 2 months ago)
Previous address was Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Apr 1972
Director • Accounts Clerk • British • Lives in Gibraltar • Born in Nov 1966
Mr Christopher Lewis Burr
PSC • British • Lives in Portugal • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hideaway Properties 16 Limited
Tina Louise Bell and Geraldine Frances Duo are mutual people.
Active
Skylark Consultants Limited
Tina Louise Bell and Geraldine Frances Duo are mutual people.
Active
Porto Mos A Limited
Tina Louise Bell and Geraldine Frances Duo are mutual people.
Active
Sheehan Consultants Limited
Tina Louise Bell is a mutual person.
Active
Pregena Enterprises Limited
Tina Louise Bell is a mutual person.
Active
Elidore Limited
Tina Louise Bell is a mutual person.
Active
Orqua Properties Limited
Tina Louise Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mrs Geraldine Frances Duo Appointed
8 Months Ago on 8 Jan 2025
Tina Louise Bell Resigned
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Mrs Tina Louise Bell Details Changed
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Tina Louise Bell as a director on 8 January 2025
Submitted on 15 Jan 2025
Appointment of Mrs Geraldine Frances Duo as a director on 8 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Nov 2023
Director's details changed for Mrs Tina Louise Bell on 12 June 2023
Submitted on 12 Jun 2023
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 27 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 14 Nov 2022
Repayment History
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