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ALBEDO 1 LIMITED

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ALBEDO 1 LIMITED

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Key Data

Status

Active

Company No.

06016749

Incorporation date

01/12/2006

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

433 Newfoundland Way Newfoundland Way, Portishead, Bristol BS20 7QHCopy
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Latest events (Record since 01/12/2006)
dot icon04/12/2025
Director's details changed for Mark Veysey on 2025-12-04
View PDF (2 pages)
dot icon04/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon28/05/2025
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon07/08/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon16/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon02/07/2024
Previous accounting period extended from 2023-12-31 to 2024-02-29
View PDF (1 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon14/12/2022
Registered office address changed from 1007 Waters Edge Lower Burlington Road Portishead Bristol BS20 7AS England to 433 Newfoundland Way Newfoundland Way Portishead Bristol BS20 7QH on 2022-12-14
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon20/03/2020
Registered office address changed from 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ to 1007 Waters Edge Lower Burlington Road Portishead Bristol BS20 7AS on 2020-03-20
View PDF (1 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon29/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2015
Registered office address changed from 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ England to 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ on 2015-12-29
View PDF (1 pages)
dot icon26/12/2015
Director's details changed for Mark Veysey on 2015-03-06
View PDF (2 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon13/03/2015
Registered office address changed from 63 Centre Quay Lower Burlington Road Portishead Portishead BS20 7AX to 52 Mizzen Court 52 Mizzen Court Newfoundland Way Portishead BS20 7QJ on 2015-03-13
View PDF (1 pages)
dot icon03/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2014
Director's details changed for Mark Veysey on 2014-12-03
View PDF (2 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon03/01/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon11/10/2013
Registered office address changed from C/O Albedo 1 Ltd 89 Fedden Village Nore Road Portishead Bristol BS20 8EJ England on 2013-10-11
View PDF (1 pages)
dot icon30/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon30/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon30/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Termination of appointment of Irene Rogan as a secretary
View PDF (1 pages)
dot icon24/12/2010
Termination of appointment of Irene Rogan as a secretary
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (10 pages)
dot icon12/03/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Registered office address changed from 11 Hampden Road Bristol BS4 2JN Uk on 2010-03-12
View PDF (1 pages)
dot icon12/03/2010
Director's details changed for Mark Veysey on 2010-03-12
View PDF (2 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon23/09/2009
Director's change of particulars / mark veysey / 22/09/2009
View PDF (1 pages)
dot icon16/03/2009
Return made up to 01/12/08; full list of members
View PDF (3 pages)
dot icon16/03/2009
Secretary's change of particulars / irene rogan / 15/03/2009
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 09/02/2009 from 5 crowther street bristol BS3 3AJ
View PDF (1 pages)
dot icon02/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon15/03/2008
Secretary's change of particulars / irene rogan / 05/03/2008
View PDF (1 pages)
dot icon15/03/2008
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon14/03/2008
Director's change of particulars / mark veysey / 05/03/2008
View PDF (1 pages)
dot icon15/08/2007
Registered office changed on 15/08/07 from: rowans, llanvair discoed chepstow monmouthshire NP16 6LX
View PDF (1 pages)
dot icon01/12/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+253.93 % *

* during past year

Cash in Bank

£2,612.00

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
29/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
92.00
-
0.00
738.00
-
2022
1
107.00
-
0.00
2.61K
-
2022
1
107.00
-
0.00
2.61K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

107.00 £Ascended16.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.61K £Ascended253.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Veysey, Mark
Director
01/12/2006 - Present
-
Rogan, Irene
Secretary
01/12/2006 - 14/12/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBEDO 1 LIMITED

ALBEDO 1 LIMITED is an(a) Active company incorporated on 01/12/2006 with the registered office located at 433 Newfoundland Way Newfoundland Way, Portishead, Bristol BS20 7QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEDO 1 LIMITED?

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ALBEDO 1 LIMITED is currently Active. It was registered on 01/12/2006 .

Where is ALBEDO 1 LIMITED located?

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ALBEDO 1 LIMITED is registered at 433 Newfoundland Way Newfoundland Way, Portishead, Bristol BS20 7QH.

What does ALBEDO 1 LIMITED do?

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ALBEDO 1 LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does ALBEDO 1 LIMITED have?

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ALBEDO 1 LIMITED had 1 employees in 2022.

What is the latest filing for ALBEDO 1 LIMITED?

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The latest filing was on 04/12/2025: Director's details changed for Mark Veysey on 2025-12-04.