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Albie Trading Company Limited

Albie Trading Company Limited is a dormant company incorporated on 22 March 2024 with the registered office located in London, Greater London. Albie Trading Company Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15585559
Private limited company
Age
1 year 7 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in Wales • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fashion Enterprises Ltd
Nicolas Alan Tyson is a mutual person.
Active
Nicky Adams Countrywear Ltd
Nicolas Alan Tyson is a mutual person.
Active
DB Imports Ltd
Darren Bright is a mutual person.
Active
Outdoor World Online Ltd
Darren Bright is a mutual person.
Active
Fashions Online Ltd
Nicolas Alan Tyson is a mutual person.
Active
Transatlantic Events Limited
Darren Bright is a mutual person.
Dissolved
NT Wholesale Ltd
Nicolas Alan Tyson is a mutual person.
Dissolved
Street Trader Ltd
Nicolas Alan Tyson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Nicholas Tyson Resigned
3 Months Ago on 31 Jul 2025
Nicholas Alan Tyson (PSC) Resigned
3 Months Ago on 10 Jul 2025
Darren Bright (PSC) Appointed
3 Months Ago on 10 Jul 2025
Nicholas Alan Tyson Resigned
5 Months Ago on 23 May 2025
Mr Darren Bright Appointed
5 Months Ago on 23 May 2025
Dormant Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Incorporated
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 3 September 2025 with updates
Submitted on 3 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Notification of Darren Bright as a person with significant control on 10 July 2025
Submitted on 8 Aug 2025
Cessation of Nicholas Alan Tyson as a person with significant control on 10 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Nicholas Tyson as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Nicholas Alan Tyson as a director on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Darren Bright as a director on 23 May 2025
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Incorporation
Submitted on 22 Mar 2024
Repayment History
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