Albkos Investments Limited is a private limited company that can be found at 01-121 38 Chancery Lane, London WC2A 1EN. Incorporated on 2019-03-12, this 5-year-old company is run by 2 directors.
Director Alban D., appointed on 27 December 2020. Director Theodor L., appointed on 12 March 2019.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
The last confirmation statement was sent on 2023-03-11 and the date for the subsequent filing is 2024-03-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 01-121 38 Chancery Lane |
| Town | London |
| Post code | WC2A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 11876874 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 27 December 2020
Position: Director
Appointed: 12 March 2019
The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Alban D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Theodor L. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Justin W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alban D.
| Notified on | 28 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theodor L.
| Notified on | 12 March 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Justin W.
| Notified on | 28 March 2021 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 4 | 4 | 4 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 1, 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (1 page) |
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