Introduction
Watch Company
A
ALBION BUSINESS FORMATION LIMITED
ALBION BUSINESS FORMATION LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALBION BUSINESS FORMATION LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14058908
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Previous Company Names
ALBION FORMATIONS LIMITED
From: 23 March 2026To: 13 April 2026
FINLEY LIMITED
From: 21 April 2022To: 23 March 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 1 August 2023To: 1 April 2025
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 21 April 2022To: 1 August 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CURTIS, Jade Joan
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1989
Director
Appointed 02 Apr 2025
CURTIS, Jade Joan
Great Portland Street, LondonW1W 7LT
Born May 1989
Director
02 Apr 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 21 Apr 2022
Resigned 01 Apr 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
21 Apr 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Jade Joan Curtis
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Apr 2025
Ms Jade Joan Curtis
Great Portland Street, LondonW1W 7LT
Born May 1989
Ownership of shares 75 to 100 percent
03 Apr 2025
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 01 Apr 2025
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 01 Apr 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
21 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 November 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023