ALBI LIMITED

Key Data

Status

Active

Company No.

06284698

Incorporation date

19/06/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

23/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

22/09/2025

Notification of Ubs Group Ag as a person with significant control on 2023-06-12

View PDF (2 pages)

19/09/2025

Withdrawal of a person with significant control statement on 2025-09-19

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

15/07/2025

Cessation of Credit Suisse Group Ag3 as a person with significant control on 2025-07-15

View PDF (1 pages)

15/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

18/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

15/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

10/03/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Dennise Le Couvey Colling as a director on 2021-06-03

View PDF (1 pages)

10/03/2023

Appointment of Mrs Annelise Moherndl as a director on 2022-07-01

View PDF (2 pages)

19/07/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

01/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

25/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

25/01/2021

Director's details changed for Dennise Le Couvey Colling on 2021-01-21

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

06/07/2017

Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-06

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (12 pages)

08/11/2016

Director's details changed for Dennise Le Couvey Colling on 2016-10-20

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (20 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/11/2015

Director's details changed for Dennise Colling on 2015-11-05

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (14 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (14 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (14 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (14 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

19/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/10/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

23/09/2008

Director appointed dennise colling

View PDF (2 pages)

22/08/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2007 - 19/06/2007	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	19/06/2007 - Present	1229
PRIMARY MANAGEMENT LTD	Corporate Director	19/06/2007 - Present	5
Le Couvey Colling, Dennise	Director	19/09/2008 - 03/06/2021	-
Moherndl, Annelise	Director	01/07/2022 - Present	-

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

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Description

About ALBI LIMITED

ALBI LIMITED is an(a) Active company incorporated on 19/06/2007 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 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 ALBI LIMITED?

ALBI LIMITED is currently Active. It was registered on 19/06/2007 .

Where is ALBI LIMITED located?

ALBI LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ALBI LIMITED do?

ALBI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALBI LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-03-31.