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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 3 years ago.
Status
Active
Active since incorporation
Company No
13729090
Private limited company
Age
3 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mr Meredith Michael Childerstone
Director • PSC • Marketing Executive • British • Lives in UK • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Selectaglaze Holdings Limited
Mr Meredith Michael Childerstone is a mutual person.
Active
Selectaglaze Eot Limited
Mr Meredith Michael Childerstone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Accounting Period Extended
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Shares Cancelled
3 Years Ago on 24 Jan 2022
Mr Meredith Michael Childerstone (PSC) Details Changed
3 Years Ago on 23 Dec 2021
Incorporated
3 Years Ago on 8 Nov 2021
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Documents
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
Confirmation statement made on 7 November 2022 with updates
Submitted on 2 Dec 2022
Change of details for Mr Meredith Michael Childerstone as a person with significant control on 23 December 2021
Submitted on 23 Aug 2022
Statement of capital following an allotment of shares on 23 December 2021
Submitted on 8 Mar 2022
Resolutions
Submitted on 17 Feb 2022
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Repayment History
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