Abbazabba Limited in 70 Gracechurch Street LONDON

Abbazabba Limited LONDON

Founded in 2015, Abbazabba, classified under reg no. 09676242 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Trevor F., appointed on 8 July 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Abbazabba Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09676242
Date of Incorporation	Wed, 8th Jul 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 15 July 2021

Trevor F.

Position: Director

Appointed: 08 July 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 08 July 2015

Resigned: 15 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Trevor F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, December 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, December 2023	accounts	Free Download (48 pages)
CS01	Confirmation statement with updates Wed, 19th Jul 2023 filed on: 18th, August 2023	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jan 2023: 3417311.00 GBP filed on: 23rd, January 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Tue, 19th Jul 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 16th, November 2021	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates Mon, 19th Jul 2021 filed on: 30th, July 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 30th Jul 2021. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: 106 Colossus Way Bletchley Milton Keynes MK3 6GW filed on: 30th, July 2021	address	Free Download (1 page)
AP04	New secretary appointment on Thu, 15th Jul 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
TM02	Thu, 15th Jul 2021 - the day secretary's appointment was terminated filed on: 26th, July 2021	officers	Free Download (1 page)
AD01	Address change date: Thu, 15th Jul 2021. New Address: 106 Colossus Way Bletchley Milton Keynes MK3 6GW. Previous address: 5th Floor 70 Gracechurch Street London EC3V 0XL England filed on: 15th, July 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, February 2021	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Fri, 19th Jul 2019 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 24th, October 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 16th, October 2018	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Thu, 19th Jul 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Wed, 19th Jul 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 21st Dec 2016 filed on: 10th, March 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 18th Jan 2017. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ England filed on: 18th, January 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 12th, July 2016	confirmation statement	Free Download (5 pages)
AP04	New secretary appointment on Wed, 8th Jul 2015 filed on: 20th, January 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 8th, October 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Abbazabba Limited LONDON

Abbazabba Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Trevor F.

Argenta Secretariat Limited

People with significant control

Company filings

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