Almalumi Group Ltd is a private limited company situated at Coastwise House, 17 Liverpool Road, Worthing BN11 1SU. Incorporated on 2020-01-24, this 4-year-old company is run by 2 directors.
Director Peter S., appointed on 24 January 2020. Director Timothy R., appointed on 24 January 2020.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was filed on 2023-01-21 and the date for the subsequent filing is 2024-02-04. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Coastwise House |
| Office Address2 | 17 Liverpool Road |
| Town | Worthing |
| Post code | BN11 1SU |
| Country of origin | United Kingdom |
| Registration Number | 12424181 |
| Date of Incorporation | Fri, 24th Jan 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 24 January 2020
Position: Director
Appointed: 24 January 2020
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Pondi Parker Ltd from Epsom, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kinded Limited that entered Melksham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pondi Parker Ltd
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House - Cardiff |
| Registration number | 13169332 |
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kinded Limited
1st Floor Mitsubishi Building Western Way, Melksham, Wiltshire, SN12 8BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House - Cardiff |
| Registration number | 13163728 |
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy R.
| Notified on | 24 January 2020 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
| Notified on | 24 January 2020 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 21st Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (4 pages) |
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