Abin Investment Limited is a private limited company registered at 2 Frederick Street, London WC1X 0ND. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 1 director.
Director Zeynep Y., appointed on 19 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-18 and the due date for the following filing is 2024-03-03. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 2 Frederick Street |
| Town | London |
| Post code | WC1X 0ND |
| Country of origin | United Kingdom |
| Registration Number | 13212118 |
| Date of Incorporation | Fri, 19th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 19 February 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Zeynep Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zafer Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zeynep Y., 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.
Zeynep Y.
| Notified on | 20 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zafer Y.
| Notified on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zeynep Y.
| Notified on | 19 February 2021 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 18, 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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