| Company Name | Almack Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09891220 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Roberto Cibeira Moreiras |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Mr Jose Arnau Sierra |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1 Hills Place London W1F 7SA |
| Director Name | Partler 2006, S.L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2015(same day as company formation) |
| Correspondence Address | Canton Grande No 4 La Coruna 15003 |
Location
| Registered Address | 1 Hills Place London W1F 7SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 1 week from now) |
Filing History
| 25 November 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
|---|---|
| 17 November 2022 | Statement of capital following an allotment of shares on 9 November 2022
|
| 8 July 2022 | Full accounts made up to 31 December 2021 (31 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 16 November 2021 | Registered office address changed from West End House 1st Floor 11 Hills Place London W1F 7SE United Kingdom to 1 Hills Place London W1F 7SA on 16 November 2021 (1 page) |
| 28 July 2021 | Director's details changed for Partler 2006, S.L. on 27 July 2021 (1 page) |
| 21 July 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 10 February 2021 | Director's details changed for Partler 2006, S.L. on 9 February 2021 (1 page) |
| 17 December 2020 | Statement of capital following an allotment of shares on 17 December 2020
|
| 14 December 2020 | Statement of capital on 14 December 2020
|
| 14 December 2020 | Solvency Statement dated 11/12/20 (2 pages) |
| 14 December 2020 | Resolutions
|
| 14 December 2020 | Statement by Directors (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 27 May 2020 | Full accounts made up to 31 December 2019 (32 pages) |
| 28 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 12 April 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 15 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 20 March 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 12 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 12 April 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 9 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 20 January 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
| 20 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 20 January 2016 | Statement of capital following an allotment of shares on 17 December 2015
|
| 20 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 26 November 2015 | Incorporation Statement of capital on 2015-11-26
|
| 26 November 2015 | Incorporation Statement of capital on 2015-11-26
|
| 26 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 26 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |