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Albangroup Limited

Albangroup Limited is an active company incorporated on 8 November 2021 with the registered office located in London, Greater London. Albangroup Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13729090
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
5
Controllers (PSC)
1
Selectaglaze Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Meredith Michael Childerstone Resigned
1 Month Ago on 19 Nov 2025
Selectaglaze Holdings Limited (PSC) Appointed
1 Month Ago on 19 Nov 2025
Meredith Michael Childerstone (PSC) Resigned
1 Month Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Meredith Michael Childerstone as a director on 19 November 2025
Submitted on 20 Nov 2025
Cessation of Meredith Michael Childerstone as a person with significant control on 19 November 2025
Submitted on 20 Nov 2025
Notification of Selectaglaze Holdings Limited as a person with significant control on 19 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 19 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 3 Mar 2023
Repayment History
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