GROUP ALB LTD

Active
Number: 11383852 Type: Ltd Incorporated: 25 May 2018 Jurisdiction: England Wales
View on Companies House
Registered Office
128 City Road, London, EC1V 2NX, United Kingdom
SIC Codes
96090 — Other personal service activities
Confirmation Statement
Last: 26 Apr 2026
Next due: 10 May 2027
Accounts
Last: 31 May 2025
Next due: 28 Feb 2027

Current Officers (2)

Donovan Ruthie
Director Born 04/1968 British Appointed 16 Feb 2021
128, City Road, London, EC1V 2NX, United Kingdom
Oliver Ruthie
Director Born 06/1992 British Appointed 25 May 2018
128, City Road, London, EC1V 2NX, United Kingdom

Persons with Significant Control (1)

Mr Oliver Ruthie
British Notified 25 May 2018
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (with updates)
21 May 2026 View on CH
AA
Dormant Accounts (AA02)
17 Mar 2026 View on CH
CS01
Confirmation Statement (with updates)
28 Apr 2025 View on CH
AA
Dormant Accounts (AA02)
27 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
29 Apr 2024 View on CH
AA
Dormant Accounts (AA02)
26 Feb 2024 View on CH
CS01
Confirmation Statement (with updates)
09 May 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Mar 2023 View on CH
PSC04
Change To A Person With Significant Control
14 Jun 2022 View on CH
CH01
Change of Director Details
14 Jun 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
13 Jun 2022 View on CH
CS01
Confirmation Statement (no changes)
09 Jun 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Feb 2022 View on CH
CS01
Confirmation Statement (no changes)
26 Apr 2021 View on CH
AP01
Director Appointed
16 Feb 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
22 Jul 2020 View on CH
CS01
Confirmation Statement (no changes)
01 May 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Aug 2019 View on CH
CS01
Confirmation Statement (no changes)
26 Apr 2019 View on CH
NEWINC
Company Incorporated
25 May 2018 View on CH
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