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Albert Innovations Limited

Albert Innovations Limited is an active company incorporated on 2 December 2016 with the registered office located in . Albert Innovations Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10507588
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
Hertfordshire
EN7 5GE
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1956
Mr Douglas Moray Wright
PSC • British • Lives in UK • Born in Dec 1966
Mr Alastair Hugh Lowell Kilgour
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Innovations Limited
Alastair Hugh Lowell Kilgour and Douglas Moray Wright are mutual people.
Active
Beatrice Innovations Limited
Alastair Hugh Lowell Kilgour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.46K
Decreased by £30.21K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.3K
Decreased by £29.67K (-67%)
Total Liabilities
-£1.54K
Decreased by £18.79K (-92%)
Net Assets
£12.75K
Decreased by £10.88K (-46%)
Debt Ratio (%)
11%
Decreased by 35.45% (-77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Douglas Moray Wright (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Alastair Hugh Lowell Kilgour (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Douglas Moray Wright Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Alastair Hugh Lowell Kilgour Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
Change of share class name or designation
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Jan 2025
Director's details changed for Mr Douglas Moray Wright on 2 July 2024
Submitted on 2 Jul 2024
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 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mr Alastair Hugh Lowell Kilgour as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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