Founded in 2016, Albert Innovations, classified under reg no. 10507588 is an active company. Currently registered at Nicholas House EN1 3FG, Enfield the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Alastair K., Douglas W.. Of them, Alastair K., Douglas W. have been with the company the longest, being appointed on 2 December 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Nicholas House |
| Office Address2 | River Front |
| Town | Enfield |
| Post code | EN1 3FG |
| Country of origin | United Kingdom |
| Registration Number | 10507588 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 02 December 2016
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Douglas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alastair K. This PSC owns 25-50% shares and has 25-50% voting rights.
Douglas W.
| Notified on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair K.
| Notified on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 32 | 92 | 2 280 | 2 190 | 32 526 | 53 224 | 43 669 |
| Current Assets | 2 190 | 32 826 | 57 897 | 43 969 | |||
| Debtors | 300 | 4 673 | 300 | ||||
| Other Debtors | 300 | 300 | 300 | ||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 4 626 | ||||||
| Creditors | 3 660 | 3 480 | 8 106 | 7 033 | 20 336 | ||
| Net Current Assets Liabilities | 32 | -628 | -1 380 | -1 290 | 24 720 | 50 864 | 23 633 |
| Number Shares Issued Fully Paid | 20 000 | ||||||
| Other Creditors | 720 | 3 660 | 3 480 | 3 480 | 900 | 1 038 | |
| Other Taxation Social Security Payable | 4 626 | 6 133 | 19 298 | ||||
| Par Value Share | 0 | ||||||
| Trade Debtors Trade Receivables | 4 373 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 1, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (6 pages) |
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