Introduction
Watch Company
A
ALBERT SA LIMITED
ALBERT SA LIMITED is an active company incorporated on 4 June 2024 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ALBERT SA LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15760175
LTD Company
Age
1 Years
Incorporated 4 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 4 June 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
211 Station Road Harrow, HA1 2TP,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveStation Road, HarrowHA1 2TP
Born May 1975
Director
Appointed 02 May 2025
SEHGAL, Sachin
Station Road, HarrowHA1 2TP
Born May 1975
Director
02 May 2025
Active
JEJANI, Amit Kumar
ResignedStation Road, HarrowHA1 2TP
Born January 1979
Director
Appointed 04 Jun 2024
Resigned 02 May 2025
JEJANI, Amit Kumar
Station Road, HarrowHA1 2TP
Born January 1979
Director
04 Jun 2024
Resigned 02 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, HarrowHA1 2TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2024
Valencia Development Limited
Station Road, HarrowHA1 2TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
21 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025