Almy Investment Ltd is a private limited company situated at Marshall House, Suite 21/25, 124 Middleton Road, Morden SM4 6RW. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-10, this 6-year-old company is run by 1 director.
Director Saima H., appointed on 10 October 2019.
The company is categorised as "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Marshall House, Suite 21/25 |
| Office Address2 | 124 Middleton Road |
| Town | Morden |
| Post code | SM4 6RW |
| Country of origin | United Kingdom |
| Registration Number | 11300933 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Activities of investment trusts |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 10 October 2019
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Saima H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sajid A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Muhammad H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Saima H.
| Notified on | 10 October 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sajid A.
| Notified on | 8 October 2018 |
| Ceased on | 10 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad H.
| Notified on | 10 April 2018 |
| Ceased on | 8 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 9 599 | 12 182 | 53 062 | 1 069 | 1 277 |
| Net Assets Liabilities | 108 | 16 281 | 30 554 | 35 204 | 34 884 |
| Property Plant Equipment | 568 764 | 568 764 | 568 764 | 568 764 | 568 764 |
| Current Assets | 9 599 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 389 802 | 389 802 | |||
| Bank Borrowings Overdrafts | 400 017 | 400 017 | 450 017 | 389 802 | 389 802 |
| Corporation Tax Payable | 1 091 | ||||
| Creditors | 7 925 | 400 017 | 450 017 | 389 802 | 389 802 |
| Net Current Assets Liabilities | 1 674 | -152 466 | -88 193 | -143 758 | -144 078 |
| Number Shares Issued Fully Paid | 100 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | -320 | ||||
| Property Plant Equipment Gross Cost | 568 764 | 568 764 | 568 764 | 568 764 | |
| Total Assets Less Current Liabilities | 570 438 | 416 298 | 480 571 | 425 006 | 424 686 |
| Trade Creditors Trade Payables | 143 736 | 145 355 | |||
| Other Creditors | 177 913 | 160 916 | 137 907 | ||
| Other Taxation Social Security Payable | 63 | 3 732 | 3 348 | 1 091 | |
| Fixed Assets | 568 764 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 13th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (5 pages) |
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