Company Profile
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SmallAlbatross 1 Limited
13435879•Private Limited With Share Capital
First Floor South, 101 New Cavendish Street, London, W1W6XH
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Incorporated
03/06/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Albatross 1 Limited (13435879) is a private limited with share capital incorporated on 03/06/2021 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/06/2021
W1W6XH
Financial Overview
Total Assets
£2.38M
Liabilities
£106.8K
Net Assets
£2.27M
Est. Turnover
£100.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
10
Shareholders
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Cancellation Shares
Category:Capital
Date:12-02-2026
Capital Cancellation Shares
Category:Capital
Date:12-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2025
Legacy
Category:Insolvency
Date:01-09-2025
Legacy
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Legacy
Category:Change Of Name
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2025
Legacy
Category:Change Of Name
Date:27-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Memorandum Articles
Category:Incorporation
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Incorporation Company
Category:Incorporation
Date:03-06-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
64 New Cavendish Street, London, W1G8TB
First Floor South, 101 New Cavendish Street, London, W1W 6Xh, W1W6XHRegistered
Related Companies
10
Contact
First Floor South, 101 New Cavendish Street, London, W1W6XH