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Dr Albani Limited

Dr Albani Limited is an active company incorporated on 4 February 2014 with the registered office located in London, Greater London. Dr Albani Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874152
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • Enterpreneur • British • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Sep 1968
Roberto Albani
PSC • Italian • Lives in Italy • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenderstories Limited
Lea Secretaries Limited and Raffaela Cafiero are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Euro Equestrian Trade Limited
Raffaela Cafiero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.27K
Decreased by £129.73K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.11K
Decreased by £152.6K (-64%)
Total Liabilities
-£201.84K
Increased by £73.57K (+57%)
Net Assets
-£115.73K
Decreased by £226.17K (-205%)
Debt Ratio (%)
234%
Increased by 180.66% (+336%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Raffaela Cafiero Details Changed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Odetta Albani (PSC) Details Changed
2 Years 7 Months Ago on 5 Mar 2023
Roberto Albani (PSC) Details Changed
2 Years 7 Months Ago on 3 Mar 2023
Odetta Albani (PSC) Details Changed
7 Years Ago on 5 Feb 2018
Odetta Albani Details Changed
7 Years Ago on 5 Feb 2018
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 14 Jul 2025
Second filing to change the details of Roberto Albani as a person with significant control
Submitted on 1 Jul 2025
Second filing for the notification of Odetta Albani as a person with significant control
Submitted on 1 Jul 2025
Director's details changed for Raffaela Cafiero on 18 February 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Odetta Albani as a person with significant control on 5 March 2023
Submitted on 26 Jun 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 26 Jun 2024
Change of details for Roberto Albani as a person with significant control on 3 March 2023
Submitted on 8 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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