Abledale Ltd LONDON


Abledale Ltd is a private limited company located at 167-169 Great Portland Street, 5Th Floor Office, London W1W 5PF. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 1 director.
Director Andre A., appointed on 26 March 2020.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was sent on 2023-08-17 and the date for the subsequent filing is 2024-08-31. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Abledale Ltd Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor Office
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11624642
Date of Incorporation Tue, 16th Oct 2018
Industry Advertising agencies
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Andre A.

Position: Director

Appointed: 26 March 2020

Goldchild Limited

Position: Corporate Director

Appointed: 16 October 2018

Resigned: 26 March 2020

Adalt H.

Position: Director

Appointed: 16 October 2018

Resigned: 26 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Andre A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Goldchild Limited that put Blackburn, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andre A.

Notified on 26 March 2020
Nature of control: 75,01-100% shares

Goldchild Limited

Rosewood Business Park Unit 8c R37 St. James's Road, Blackburn, BB1 8ET, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10353314
Notified on 16 October 2018
Ceased on 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-012021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1141 205 49 036
Current Assets 1613 079613 079399 944
Debtors  571 874 350 908
Net Assets Liabilities11-3 8053 805-453 861
Other
Average Number Employees During Period    2
Creditors  616 884616 884853 805
Net Current Assets Liabilities 1-3 8053 805-453 861
Total Assets Less Current Liabilities 1-3 8053 805-453 861
Number Shares Allotted11   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th August 2023
filed on: 18th, August 2023
Free Download (3 pages)

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