| Company Name | Albakey Limited |
|---|---|
| Directors | Conchita Legorburo-Serra and Philip Schofield |
| Company Status | Active |
| Company Number | 08497512 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Conchita Legorburo-Serra |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 27a Wimbledon Park Road London SW18 1LU |
| Director Name | Mr Philip Schofield |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Wimbledon Park Road London SW18 1LU |
Location
| Registered Address | 27a Wimbledon Park Road London SW18 1LU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Philip Schofield 50.00% Ordinary A |
|---|---|
| 50 at £1 | Conchitu Legorburo-serra 25.00% Ordinary |
| 50 at £1 | Philip Schofield 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,526 |
| Current Liabilities | £37,757 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with updates (4 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 June 2021 | Director's details changed for Mr Philip Schofield on 25 June 2021 (2 pages) |
| 25 June 2021 | Director's details changed for Ms Conchitu Legorburo-Serra on 25 June 2021 (2 pages) |
| 25 June 2021 | Registered office address changed from 31 Bangalore Street London SW15 1QD England to 27a Wimbledon Park Road London SW18 1LU on 25 June 2021 (1 page) |
| 20 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Philip Schofield on 12 June 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from 3 Northumberland Mansions Luxborough Street W1U 5BS to 31 Bangalore Street London SW15 1QD on 12 June 2015 (1 page) |
| 12 June 2015 | Director's details changed for Ms Conchitu Legorburo-Serra on 12 June 2015 (2 pages) |
| 12 June 2015 | Registered office address changed from 3 Northumberland Mansions Luxborough Street W1U 5BS to 31 Bangalore Street London SW15 1QD on 12 June 2015 (1 page) |
| 12 June 2015 | Director's details changed for Ms Conchitu Legorburo-Serra on 12 June 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Philip Schofield on 12 June 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 February 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 12 February 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 March 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 21 March 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 22 April 2013 | Incorporation
|
| 22 April 2013 | Incorporation
|