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Almira SPV Ltd

Almira SPV Ltd is an active company incorporated on 18 July 2022 with the registered office located in Waltham Cross, Hertfordshire. Almira SPV Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14239157
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
81 Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BD
United Kingdom
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 81 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1978
Braveson Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Almira Limited
Tugrul Yigitoglu is a mutual person.
Active
Payroll As You Go Limited
Tugrul Yigitoglu is a mutual person.
Active
CTCA UK Limited
Tugrul Yigitoglu is a mutual person.
Active
Almira Ip Limited
Tugrul Yigitoglu is a mutual person.
Active
I As You Go Limited
Tugrul Yigitoglu is a mutual person.
Active
Kibris Turk Ticaret Odasi Ltd
Tugrul Yigitoglu is a mutual person.
Active
ADPL (UK) Ltd
Tugrul Yigitoglu is a mutual person.
Active
Braveson Holding Ltd
Tugrul Yigitoglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.77M
Increased by £645K (+58%)
Total Liabilities
-£1.79M
Increased by £646.89K (+56%)
Net Assets
-£26.16K
Decreased by £1.89K (+8%)
Debt Ratio (%)
101%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 21 Feb 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Mr Tugrul Yigitoglu Details Changed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Braveson Holding Ltd (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Braveson Holding Ltd (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Registration of charge 142391570004, created on 21 February 2025
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Registration of charge 142391570003, created on 16 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Tugrul Yigitoglu on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 81 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BA England to 81 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BD on 15 August 2024
Submitted on 15 Aug 2024
Change of details for Braveson Holding Ltd as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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