Albertginglefish & Co Limited is a private limited company registered at 35 Stamford New Road, Altrincham WA14 1EB. Incorporated on 2020-12-06, this 3-year-old company is run by 4 directors.
Director Alec M., appointed on 13 August 2021. Director Ella M., appointed on 13 August 2021. Director Carolanne M., appointed on 06 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-05 and the deadline for the next filing is 2023-12-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Stamford New Road |
| Town | Altrincham |
| Post code | WA14 1EB |
| Country of origin | United Kingdom |
| Registration Number | 13065076 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 13 August 2021
Position: Director
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Carolanne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Carolanne M.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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