Abbex Limited is a private limited company situated at 275 New North Rd, London N1 7AA. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Aleksandar N., appointed on 07 June 2023.
As far as secretaries are concerned, we can mention: Aleksandar N., appointed on 07 June 2023.
The company is officially categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
The latest confirmation statement was sent on 2022-12-14 and the deadline for the next filing is 2023-12-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 275 New North Rd |
| Town | London |
| Post code | N1 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11113560 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Aleksandar N. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jana M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aleksandar N.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares |
Jana M.
| Notified on | 15 December 2017 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-24 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 1 |
| Other | |||||
| Description Share Type | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | |
| Number Shares Allotted | 1 | 1 | 100 | 100 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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