ALBEDO ONE LTD

Key Data

Status

Active

Company No.

06378374

Incorporation date

21/09/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

31/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

26/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

10/08/2023

Termination of appointment of Fabrice Jacquier as a director on 2023-08-10

View PDF (1 pages)

10/08/2023

Appointment of Carl Jean Dominique Buchalet as a director on 2023-08-10

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/05/2017

Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 2017-05-10

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

27/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

20/01/2016

Termination of appointment of Fabrice Jacquier as a director on 2012-10-22

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

17/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

24/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

23/11/2012

Appointment of Mr Fabrice Jacquier as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Edward Witherspoon Ltd as a director

View PDF (1 pages)

22/10/2012

Appointment of Mr Fabrice Jacquier as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Edward Witherspoon Ltd as a director

View PDF (1 pages)

09/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

31/05/2012

Termination of appointment of Bobby Olatunbosun Gbolade as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

28/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

21/10/2009

Secretary's details changed for Amedia Limited on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Edward Witherspoon Ltd on 2009-10-21

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Bobby Olatunbosun Gbolade on 2009-10-21

View PDF (2 pages)

23/04/2009

Director appointed edward witherspoon LTD

View PDF (1 pages)

23/04/2009

Director appointed mr bobby olatunbosun, gbolade

View PDF (1 pages)

23/04/2009

Appointment terminated director franck,lucien,daniel bouckaert

View PDF (1 pages)

23/04/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

17/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

21/09/2007

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carl Jean Dominique Buchalet	Director	10/08/2023 - Present	33
Olatunbosun Gbolade, Bobby	Director	01/01/2009 - 31/12/2010	3
AMEDIA LIMITED	Corporate Secretary	20/09/2007 - Present	190
Edward Witherspoon Ltd	Corporate Director	21/04/2009 - 20/10/2012	35
Jacquier, Fabrice	Director	21/10/2012 - 21/10/2012	25

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBEDO ONE LTD

ALBEDO ONE LTD is an(a) Active company incorporated on 21/09/2007 with the registered office located at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEDO ONE LTD?

ALBEDO ONE LTD is currently Active. It was registered on 21/09/2007 .

Where is ALBEDO ONE LTD located?

ALBEDO ONE LTD is registered at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ.

What does ALBEDO ONE LTD do?

ALBEDO ONE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALBEDO ONE LTD?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-22 with no updates.