Abode Time Limited SWINDON


Abode Time Limited is a private limited company that can be found at Unit 12, Axis Business Park, Swindon SN5 7YS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-08-23, this 2-year-old company is run by 2 directors.
Director Samuel L., appointed on 23 August 2021. Director Mark G., appointed on 23 August 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-22 and the deadline for the subsequent filing is 2024-03-07. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Abode Time Limited Address / Contact

Office Address Unit 12
Office Address2 Axis Business Park
Town Swindon
Post code SN5 7YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13578311
Date of Incorporation Mon, 23rd Aug 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Samuel L.

Position: Director

Appointed: 23 August 2021

Mark G.

Position: Director

Appointed: 23 August 2021

Damien S.

Position: Director

Appointed: 23 August 2021

Resigned: 23 August 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Evolved Property Holdings Ltd from Swindon, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is A Mark-Ed Improvement Limited that entered Milton Keynes, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evolved Property Solutions Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Evolved Property Holdings Ltd

Unit 12 Axis Business Centre, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7YS, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12714406
Notified on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

A Mark-Ed Improvement Limited

96 Caernarvon Crescent, Bletchley, Milton Keynes, MK3 7DP, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13575552
Notified on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Evolved Property Solutions Ltd

4 Emmanuel Court, Reddicroft, The Royal Town Of Sutton Coldfield, B73 6AZ, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11941696
Notified on 23 August 2021
Ceased on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand17 601
Current Assets27 746
Debtors10 145
Other Debtors100
Other
Average Number Employees During Period2
Creditors100 410
Deferred Tax Asset Debtors10 045
Investment Property27 885
Investment Property Fair Value Model27 885
Net Current Assets Liabilities-72 664
Number Shares Issued Fully Paid50
Other Creditors100 410
Par Value Share1
Total Assets Less Current Liabilities-44 779

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 135783110010, created on Friday 1st March 2024
filed on: 4th, March 2024
Free Download (4 pages)

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