Abbeyx Ltd LONDON


Abbeyx Ltd is a private limited company that can be found at Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-27, this 2-year-old company is run by 3 directors and 1 secretary.
Director Nicolaas J., appointed on 01 September 2022. Director Adrian B., appointed on 27 July 2021. Director Michael R., appointed on 27 July 2021.
As far as secretaries are concerned, we can name: Adrian B., appointed on 27 July 2021.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2023-08-19 and the deadline for the following filing is 2024-09-02. What is more, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Abbeyx Ltd Address / Contact

Office Address Collingham House 10-12 Gladstone Road
Office Address2 Wimbledon
Town London
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13532075
Date of Incorporation Tue, 27th Jul 2021
Industry Other information technology service activities
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Nicolaas J.

Position: Director

Appointed: 01 September 2022

Adrian B.

Position: Secretary

Appointed: 27 July 2021

Adrian B.

Position: Director

Appointed: 27 July 2021

Michael R.

Position: Director

Appointed: 27 July 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Adrian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on 27 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adrian B.

Notified on 27 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 22nd, December 2023
Free Download (8 pages)

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