Abbvl Limited LONDON


Founded in 2016, Abbvl, classified under reg no. 10141347 is an active company. Currently registered at 7 Ezra Street E2 7RH, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Nicholas H., Allan B. and Bo V.. Of them, Allan B., Bo V. have been with the company the longest, being appointed on 22 April 2016 and Nicholas H. has been with the company for the least time - from 5 February 2021. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Abbvl Limited Address / Contact

Office Address 7 Ezra Street
Town London
Post code E2 7RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10141347
Date of Incorporation Fri, 22nd Apr 2016
Industry Manufacture of footwear
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Nicholas H.

Position: Director

Appointed: 05 February 2021

Lightyear Partners Ltd

Position: Corporate Director

Appointed: 19 November 2018

Allan B.

Position: Director

Appointed: 22 April 2016

Bo V.

Position: Director

Appointed: 22 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Nova Opus Group Limited from London, England. 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. The second entity in the PSC register is Bo V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allan B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nova Opus Group Limited

7 Ezra Street, London, E2 7RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14137077
Notified on 15 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bo V.

Notified on 22 April 2016
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Allan B.

Notified on 22 April 2016
Ceased on 15 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand36 998238 411993 540874 558
Current Assets40 763270 4271 265 2271 126 198
Debtors3 76532 016271 687101 640
Other Debtors2 76922 04344 59487 578
Property Plant Equipment9 65943 09651 90956 749
Total Inventories   150 000
Other
Accrued Liabilities1 320   
Accumulated Depreciation Impairment Property Plant Equipment3 21818 26841 59377 402
Average Number Employees During Period2   
Corporation Tax Payable5 110   
Creditors22 82036 124144 34080 904
Increase From Depreciation Charge For Year Property Plant Equipment3 21815 05023 32535 809
Net Current Assets Liabilities17 943234 3031 120 8871 045 294
Number Shares Issued Fully Paid10 00010 000  
Other Taxation Social Security Payable 4 79014 07322 701
Par Value Share00  
Prepayments 8 333  
Profit Loss27 502-100 203-18 366-452 375
Property Plant Equipment Gross Cost12 87761 36493 502134 151
Recoverable Value-added Tax 781  
Total Additions Including From Business Combinations Property Plant Equipment12 87748 48732 13840 649
Total Assets Less Current Liabilities27 602277 3991 172 7961 102 043
Trade Creditors Trade Payables4 37631 334130 26755 110
Trade Debtors Trade Receivables 9 973227 09314 062
Administrative Expenses  464 3571 069 763
Cost Sales  551 935386 670
Depreciation Expense Property Plant Equipment  23 32535 809
Distribution Costs  4460 000
Gross Profit Loss  446 035677 388
Other Creditors   3 093
Profit Loss On Ordinary Activities Before Tax  -18 366-452 375
Turnover Revenue  997 9701 064 058

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 7 Ezra Street London E2 7RH England to 20 Old St 20 Old Street 4th Floor London EC1V 9AB on December 11, 2023
filed on: 11th, December 2023
Free Download (1 page)

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