Albarino Ltd is a private limited company registered at 30 Northampton Street, Bath BA1 2SW. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 2 directors and 1 secretary.
Director Karyn C., appointed on 07 January 2019. Director Alexander C., appointed on 07 January 2019.
Switching the focus to secretaries, we can name: Karyn C., appointed on 07 January 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-01-06 and the date for the following filing is 2024-01-20. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 30 Northampton Street |
| Town | Bath |
| Post code | BA1 2SW |
| Country of origin | United Kingdom |
| Registration Number | 11751372 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2019
Position: Secretary
Appointed: 07 January 2019
Position: Director
Appointed: 07 January 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Karyn C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Olivia C. This PSC has significiant influence or control over the company,. The third one is Alexander C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karyn C.
| Notified on | 7 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olivia C.
| Notified on | 7 January 2019 |
| Nature of control: |
significiant influence or control |
Alexander C.
| Notified on | 7 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Current Assets | 42 080 | 18 415 | 19 162 | 76 995 | 37 751 |
| Net Assets Liabilities | 9 023 | 8 617 | 11 715 | 60 317 | 37 751 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 154 | ||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Creditors | 33 569 | 6 642 | 7 447 | 16 678 | |
| Fixed Assets | 510 | ||||
| Net Current Assets Liabilities | 8 513 | 11 771 | 11 715 | 60 317 | 37 751 |
| Total Assets Less Current Liabilities | 9 021 | 11 771 | 11 715 | 60 317 | 37 751 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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