Abramov's Group Limited in Finchley LONDON - N3 3LF

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Abramov's Group Limited LONDON

Abramov's Group started in year 2012 as Private Limited Company with registration number 07960781. The Abramov's Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Gable House 239 Regents Park Road. Postal code: N3 3LF. Since Friday 7th February 2020 Abramov's Group Limited is no longer carrying the name Morelle Davidson.

Currently there are 2 directors in the the company, namely Elli A. and Mordechai A.. In addition one secretary - Elisabeth P. - is with the firm. As of 16 April 2024, there was 1 ex director - Nita C.. There were no ex secretaries.

Abramov's Group Limited Address / Contact

Office Address	Gable House 239 Regents Park Road
Office Address2	Finchley
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07960781
Date of Incorporation	Wed, 22nd Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Elli A.

Position: Director

Appointed: 22 February 2012

Mordechai A.

Position: Director

Appointed: 22 February 2012

Elisabeth P.

Position: Secretary

Appointed: 22 February 2012

Nita C.

Position: Director

Appointed: 22 February 2012

Resigned: 22 February 2012

Spw Directors Limited

Position: Corporate Director

Appointed: 22 February 2012

Resigned: 22 February 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Mordechai A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elli A. This PSC owns 25-50% shares and has 25-50% voting rights.

Mordechai A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elli A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Morelle Davidson	February 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-01	2020-03-31	2020-04-01	2021-03-31

Balance Sheet
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100

Other
Investments Fixed Assets
Investments In Group Undertakings Participating Interests
Capital Employed	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 22nd February 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On Monday 20th February 2023 director's details were changed filed on: 27th, February 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 20th February 2023 filed on: 27th, February 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 22nd February 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
CH03	On Wednesday 17th March 2021 secretary's details were changed filed on: 25th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 22nd February 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 22nd February 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 7th February 2020 filed on: 7th, February 2020	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 22nd February 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Monday 1st January 2018 filed on: 4th, October 2018	persons with significant control	Free Download (2 pages)
CH01	On Monday 1st January 2018 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 22nd February 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 22nd February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
CH01	On Thursday 20th February 2014 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 28th February 2014 (was Monday 31st March 2014). filed on: 20th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
CH01	On Thursday 23rd January 2014 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd February 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Friday 19th April 2013. filed on: 19th, April 2013	officers	Free Download (3 pages)
AP01	New director appointment on Friday 19th April 2013. filed on: 19th, April 2013	officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd February 2012 filed on: 19th, April 2013	capital	Free Download (4 pages)
AP03	Appointment (date: Friday 19th April 2013) of a secretary filed on: 19th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2012	incorporation	Free Download (8 pages)

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