Company NameAlbert Square Consulting Ltd
DirectorRoland Edwin Anderson
Company StatusActive
Company Number07400941
CategoryPrivate Limited Company
Incorporation Date8 October 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameRoland Edwin Anderson
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPO Box 502
6 Camberwell Passage
London
SE5 0AX

Contact

Telephone020 75824307
Telephone regionLondon

Location

Registered AddressPO Box 502
6 Camberwell Passage
London
SE5 0AX
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London

Shareholders

1 at £1Roland Edwin Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth-£849
Cash£889
Current Liabilities£1,738

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

22 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 31 October 2022 (8 pages)
19 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
1 November 2021Micro company accounts made up to 31 October 2021 (8 pages)
20 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
7 February 2021Micro company accounts made up to 31 October 2020 (8 pages)
6 February 2021Director's details changed for Roland Edwin Anderson on 19 December 2017 (2 pages)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
4 July 2020Micro company accounts made up to 31 October 2019 (8 pages)
21 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 31 October 2018 (6 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
29 July 2018Micro company accounts made up to 31 October 2017 (6 pages)
18 April 2018Registered office address changed from 10 Albert Square London SW8 1BT to PO Box 502 6 Camberwell Passage London SE5 0AX on 18 April 2018 (1 page)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
15 August 2017Micro company accounts made up to 31 October 2016 (2 pages)
3 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
8 September 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 September 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 December 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 November 2013Compulsory strike-off action has been discontinued (1 page)
2 November 2013Compulsory strike-off action has been discontinued (1 page)
1 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 November 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
16 February 2013Compulsory strike-off action has been discontinued (1 page)
16 February 2013Compulsory strike-off action has been discontinued (1 page)
13 February 2013Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
5 February 2013First Gazette notice for compulsory strike-off (1 page)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
8 October 2010Incorporation (34 pages)
8 October 2010Incorporation (34 pages)