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Albris Group Ltd
Albris Group Ltd is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Albris Group Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15487069
Private limited company
Age
1 year 7 months
Incorporated
13 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
3 October 2024
(1 year ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(9 days remaining)
Last change occurred
1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2025
Due by
13 November 2025
(1 month remaining)
Learn more about Albris Group Ltd
Contact
Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on
15 Nov 2024
(10 months ago)
Previous address was
18 Portland Road Colchester CO2 7EH England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Paul Wayte
PSC • Director • British • Lives in England • Born in Jan 1977 • Managing Director
Pablo Italo Giuliucci Pacheco
Director • Management Consultant • Italian • Lives in England • Born in May 1990
Luke Morrison
Director • Manager • British • Lives in England • Born in Dec 1987
Waisake Kativerata Tawakevou
Director • Manager • Fijian • Lives in England • Born in Apr 1975
Thomas Mackay
Director • Manager • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Albris Solutions Ltd
Pablo Italo Giuliucci Pacheco and Paul Wayte are mutual people.
Active
Sanfranco Group Ltd
Pablo Italo Giuliucci Pacheco is a mutual person.
Active
Fijian Tropical Hardwoods Limited
Waisake Kativerata Tawakevou is a mutual person.
Active
Trade Retail Partners Limited
Paul Wayte is a mutual person.
Active
Spearhead 1 International Limited
Waisake Kativerata Tawakevou is a mutual person.
Active
Ex-Par Consultants Ltd
Waisake Kativerata Tawakevou is a mutual person.
Active
Eko Law Ltd
Paul Wayte is a mutual person.
Active
Eko Securities Ltd
Paul Wayte is a mutual person.
Active
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Financials
Albris Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Thomas Mackay Resigned
9 Months Ago on 1 Jan 2025
Registered Address Changed
10 Months Ago on 15 Nov 2024
Waisake Kativerata Tawakevou Resigned
10 Months Ago on 15 Nov 2024
Mr Thomas Mackay Appointed
11 Months Ago on 1 Nov 2024
Mr Luke Morrison Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Mr Waisake Kativerata Tawakevou Appointed
1 Year Ago on 1 Oct 2024
Pablo Italo Giuliucci Pacheco Resigned
1 Year Ago on 1 Oct 2024
Pablo Italo Giuliucci Pacheco (PSC) Resigned
1 Year Ago on 1 Oct 2024
Mr Paul Wayte Appointed
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Thomas Mackay as a director on 1 January 2025
Submitted on 22 Jan 2025
Second filing of Confirmation Statement dated 3 October 2024
Submitted on 25 Nov 2024
Certificate of change of name
Submitted on 20 Nov 2024
Second filing of Confirmation Statement dated 3 October 2024
Submitted on 20 Nov 2024
Appointment of Mr Luke Morrison as a director on 1 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Thomas Mackay as a director on 1 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Waisake Kativerata Tawakevou as a director on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 18 Portland Road Colchester CO2 7EH England to 124 City Road London EC1V 2NX on 15 November 2024
Submitted on 15 Nov 2024
Cessation of Pablo Italo Giuliucci Pacheco as a person with significant control on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Pablo Italo Giuliucci Pacheco as a director on 1 October 2024
Submitted on 3 Oct 2024
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Repayment History
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