Company NameAlberto Medina Limited
DirectorAlberto Medina Garrido
Company StatusActive
Company Number11703164
CategoryPrivate Limited Company
Incorporation Date29 November 2018(5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameAlberto Medina Garrido
Date of BirthMay 1987 (Born 37 years ago)
NationalitySpanish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19b St. James Street
London
W6 9RW

Location

Registered Address19b St. James Street
London
W6 9RW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 October 2023 (6 months, 2 weeks ago)
Next Return Due10 November 2024 (6 months from now)

Filing History

2 December 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
18 February 2023Micro company accounts made up to 31 December 2022 (8 pages)
7 January 2023Confirmation statement made on 27 October 2022 with no updates (3 pages)
27 October 2022Director's details changed for Alberto Medina Garrido on 22 July 2022 (2 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (8 pages)
5 August 2022Registered office address changed from Torquay House 1 Torquay Street London W2 5EJ England to 19B St. James Street London W6 9RW on 5 August 2022 (1 page)
6 January 2022Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
22 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 November 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
1 November 2020Registered office address changed from Flat 4 Wood House Gaskell Street London SW4 6PE United Kingdom to Torquay House 1 Torquay Street London W2 5EJ on 1 November 2020 (1 page)
14 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
29 January 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to Flat 4 Wood House Gaskell Street London SW4 6PE on 29 January 2020 (2 pages)
29 January 2020Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 November 2018Incorporation
Statement of capital on 2018-11-29
  • GBP 1
(25 pages)