Albatross 2024 Limited

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albatross 2024 limited
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Albatross 2024 Limited

03737927•Private Limited With Share Capital

The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT25BB
02084088000

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Incorporated

22/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Albatross 2024 Limited (03737927) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in kingston upon thames, KT25BB. The company operates under SIC code 73120 - media representation services.

Wildfire pr limited is a marketing and advertising company based out of the albany boathouse lower ham road, kingston upon thames, united kingdom.

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 22/03/1999
KT25BB

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
andrew francis shephard
director
D
deborah catherine penton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Resolution
Category:Resolution
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Resolution
Category:Resolution
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Capital
Date:22-03-2004
Legacy
Category:Address
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2001
Resolution
Category:Resolution
Date:30-04-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2000
Resolution
Category:Resolution
Date:28-07-2000
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Incorporation Company
Category:Incorporation
Date:22-03-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025

Trading Addresses

Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey, KT25BBRegistered

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Contact

02084088000
The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, KT25BB