Almina Energy Trading Ltd LONDON


Almina Energy Trading Ltd is a private limited company that can be found at 2 Allen Street, London W8 6BH. Incorporated on 2018-02-14, this 6-year-old company is run by 2 directors.
Director Ersoy H., appointed on 03 June 2022. Director Suadad S., appointed on 14 February 2018.
The company is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (SIC: 46120), "wholesale of chemical products" (SIC: 46750), "wholesale of petroleum and petroleum products" (SIC: 46711). According to official records there was a name change on 2022-03-11 and their previous name was James Cubitt Polatyol Ltd.
The last confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Almina Energy Trading Ltd Address / Contact

Office Address 2 Allen Street
Town London
Post code W8 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11206297
Date of Incorporation Wed, 14th Feb 2018
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
Industry Wholesale of chemical products
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Ersoy H.

Position: Director

Appointed: 03 June 2022

Suadad S.

Position: Director

Appointed: 14 February 2018

Ali B.

Position: Director

Appointed: 01 June 2022

Resigned: 20 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Suadad S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suadad S.

Notified on 14 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

James Cubitt Polatyol March 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors100100100100100
Other Debtors100100100100100
Other
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/02/28
filed on: 20th, February 2024
Free Download (6 pages)

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