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Albatros Group Ltd

Albatros Group Ltd is an active company incorporated on 30 November 2017 with the registered office located in London, Greater London. Albatros Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11090779
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
639 The Linen Hall 162-168, Regent Street
London
W1B 5TG
England
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was 53 Scotsdale Road London SE12 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Turkish • Lives in England • Born in Sep 1971
Director • Businessman • Turkish • Lives in England • Born in Feb 1977
Mr Tayfur Yalcin
PSC • Turkish • Lives in England • Born in May 1976
SVR Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SVR Property Limited
Mr Ahmet Coskun is a mutual person.
Active
Balance Trade Limited
Mr Mustafa Kalayci is a mutual person.
Active
Team Assets Limited
Mr Mustafa Kalayci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£42.1K
Increased by £41.51K (+7133%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.59M
Increased by £50.64K (+2%)
Total Liabilities
-£2.71M
Increased by £163.38K (+6%)
Net Assets
-£126.67K
Decreased by £112.74K (+809%)
Debt Ratio (%)
105%
Increased by 4.35% (+4%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Mustafa Kalayci (PSC) Resigned
1 Year 3 Months Ago on 12 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 26 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 28 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Cessation of Mustafa Kalayci as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 26 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 14 Dec 2022
Registered office address changed from 53 Scotsdale Road London SE12 8BS United Kingdom to 639 the Linen Hall 162-168, Regent Street London W1B 5TG on 18 November 2022
Submitted on 18 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 12 Nov 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 31 Jan 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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