Abl 1touch Midco Limited is a private limited company situated at Floor 2 Reigate Place, 43 London Road, Reigate RH2 9PW. Incorporated on 2020-10-02, this 3-year-old company is run by 3 directors.
Director Susan G., appointed on 15 November 2023. Director Tony L., appointed on 18 January 2023. Director Guy B., appointed on 13 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2021-12-29 and their previous name was Detroit Midco Limited.
The latest confirmation statement was filed on 2023-08-23 and the due date for the next filing is 2024-09-06. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Floor 2 Reigate Place |
| Office Address2 | 43 London Road |
| Town | Reigate |
| Post code | RH2 9PW |
| Country of origin | United Kingdom |
| Registration Number | 12923143 |
| Date of Incorporation | Fri, 2nd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 13 December 2020
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Abl 1 Touch Group Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Abl 1 Touch Group Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 12922528 |
| Notified on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Detroit Midco | December 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 10 446 999 |
| Net Assets Liabilities | -931 676 |
| Other | |
| Accrued Liabilities Deferred Income | 736 |
| Administrative Expenses | 2 187 |
| Amounts Owed By Group Undertakings | 10 446 998 |
| Amounts Owed To Group Undertakings | 1 601 998 |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Current Asset | 1 |
| Comprehensive Income Expense | -931 677 |
| Creditors | 8 835 000 |
| Interest Payable Similar Charges Finance Costs | 929 490 |
| Investments Fixed Assets | 1 |
| Investments In Subsidiaries | 1 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 7 903 323 |
| Other Creditors | 940 942 |
| Other Interest Expense | 929 490 |
| Other Remaining Borrowings | 8 835 000 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -931 677 |
| Profit Loss On Ordinary Activities Before Tax | -931 677 |
| Tax Expense Credit Applicable Tax Rate | -177 019 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 143 941 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 33 078 |
| Total Assets Less Current Liabilities | 7 903 324 |
| Total Borrowings | 8 835 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-29 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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