Introduction
Watch Company
A
ALMAUREEN LIMITED
ALMAUREEN LIMITED is an active company incorporated on 20 April 2019 with the registered office located in Brentwood. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. ALMAUREEN LIMITED was registered 6 years ago.(SIC: 96040)
Status
active
Active since 6 years ago
Company No
11955381
LTD Company
Age
6 Years
Incorporated 20 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
3 Hospital Cottages Crescent Road Brentwood, CM14 5JA,
Previous Addresses
3 Crescent Road Warley Brentwood CM14 5JA England
From: 20 April 2019To: 17 May 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Karen Tracy
ActiveCrescent Road, BrentwoodCM14 5JA
Born October 1962
Director
Appointed 20 Apr 2019
HARRIS, Karen Tracy
Crescent Road, BrentwoodCM14 5JA
Born October 1962
Director
20 Apr 2019
Active
MALONEY, Tracy
ActiveCrescent Road, BrentwoodCM14 5JA
Born September 1962
Director
Appointed 20 Apr 2019
MALONEY, Tracy
Crescent Road, BrentwoodCM14 5JA
Born September 1962
Director
20 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Tracy Maloney
ActiveCrescent Road, BrentwoodCM14 5JA
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Miss Tracy Maloney
Crescent Road, BrentwoodCM14 5JA
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2019
Active
Ms Karen Tracy Harris
ActiveCrescent Road, BrentwoodCM14 5JA
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2019
Ms Karen Tracy Harris
Crescent Road, BrentwoodCM14 5JA
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2020
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019