J G Abraham Limited in London

J G Abraham Limited

Founded in 2005, J G Abraham, classified under reg no. 05568454 is an active company. Currently registered at 10 New Square Lincolns Inn WC2A 3QG, the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Frederick B., Richard T. and Bill C.. In addition one secretary - Rubia K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan W. who worked with the the firm until 25 June 2009.

J G Abraham Limited Address / Contact

Office Address	10 New Square Lincolns Inn
Office Address2	London
Town
Post code	WC2A 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05568454
Date of Incorporation	Tue, 20th Sep 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Frederick B.

Position: Director

Appointed: 06 December 2017

Rubia K.

Position: Secretary

Appointed: 25 June 2009

Richard T.

Position: Director

Appointed: 04 March 2009

Bill C.

Position: Director

Appointed: 20 September 2005

Patricia T.

Position: Director

Appointed: 22 September 2005

Resigned: 04 March 2009

Alice P.

Position: Director

Appointed: 20 September 2005

Resigned: 06 December 2017

Alan W.

Position: Secretary

Appointed: 20 September 2005

Resigned: 25 June 2009

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Bill C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Richard T. This PSC has significiant influence or control over the company,. Moving on, there is Frederick B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Bill C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frederick B.

Notified on	6 December 2017
Nature of control:	25-50% voting rights

Alice P.

Notified on	6 April 2016
Ceased on	6 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, July 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 6th Dec 2017 filed on: 13th, March 2018	officers	Free Download (1 page)
AP01	On Wed, 6th Dec 2017 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 17th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 29th, July 2016	accounts	Free Download (3 pages)
CH03	On Thu, 27th Nov 2014 secretary's details were changed filed on: 21st, September 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 20th Sep 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
CH01	On Fri, 15th Aug 2014 director's details were changed filed on: 21st, September 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Sep 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Sep 2012 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (3 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 26th, September 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Sep 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return up to Mon, 20th Sep 2010 filed on: 24th, September 2010	annual return	Free Download (15 pages)
AR01	Annual return up to Sun, 20th Sep 2009 filed on: 8th, October 2009	annual return	Free Download (10 pages)
CH01	On Sun, 21st Sep 2008 director's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 16th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, July 2009	accounts	Free Download (3 pages)
288a	On Tue, 7th Jul 2009 Secretary appointed filed on: 7th, July 2009	officers	Free Download (2 pages)
288b	On Tue, 7th Jul 2009 Appointment terminated secretary filed on: 7th, July 2009	officers	Free Download (1 page)
288b	On Tue, 10th Mar 2009 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
288a	On Tue, 10th Mar 2009 Director appointed filed on: 10th, March 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Oct 2007 with complete member list filed on: 17th, October 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, July 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, July 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, September 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 16th, December 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2005	incorporation	Free Download (13 pages)
288a	On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On Tue, 11th Oct 2005 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2005	incorporation	Free Download (21 pages)