Alban Marku & Co Ltd LONDON


Alban Marku & Co Ltd is a private limited company situated at 76 Brookhill Road, London SE18 6TT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-10-11, this 2-year-old company is run by 1 director.
Director Alban M., appointed on 01 April 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was filed on 2023-10-02 and the date for the next filing is 2024-10-16. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Alban Marku & Co Ltd Address / Contact

Office Address 76 Brookhill Road
Town London
Post code SE18 6TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13672491
Date of Incorporation Mon, 11th Oct 2021
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Alban M.

Position: Director

Appointed: 01 April 2023

Diana Z.

Position: Director

Appointed: 10 June 2022

Resigned: 01 April 2023

Alban M.

Position: Director

Appointed: 15 February 2022

Resigned: 10 June 2022

Alban M.

Position: Director

Appointed: 11 October 2021

Resigned: 15 February 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Alban M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Diana Z. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Alban M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alban M.

Notified on 1 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Diana Z.

Notified on 11 October 2021
Ceased on 1 April 2023
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% shares
right to appoint and remove directors

Alban M.

Notified on 11 October 2021
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Cash Bank On Hand17 07829
Current Assets33 8318 859
Debtors16 7538 830
Net Assets Liabilities33 3138 722
Other
Version Production Software11
Average Number Employees During Period11
Creditors518137
Net Current Assets Liabilities21 5058 722
Total Assets Less Current Liabilities21 5058 722

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd October 2023
filed on: 2nd, October 2023
Free Download (3 pages)

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