Notley Abbey Ltd is a private limited company located at C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF. Its net worth is valued to be roughly 3 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-24, this 3-year-old company is run by 3 directors and 1 secretary.
Director Robert C., appointed on 24 July 2020. Director Joanne C., appointed on 24 July 2020. Director Samuel C., appointed on 24 July 2020.
Moving on to secretaries, we can name: Robert C., appointed on 24 July 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Peachey & Co Llp |
| Office Address2 | 95 Aldwych |
| Town | London |
| Post code | WC2B 4JF |
| Country of origin | United Kingdom |
| Registration Number | 12767229 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
Position: Secretary
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Robert C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanne C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Prowess Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne C.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prowess Limited
Wheelhouse 76b Grove Park Road, London, W4 3QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02783810 |
| Notified on | 24 July 2020 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 50 | |
| Balance Sheet | |||
| Cash Bank On Hand | 17 121 | ||
| Current Assets | 351 361 | ||
| Debtors | 334 240 | ||
| Net Assets Liabilities | 242 759 | ||
| Cash Bank In Hand | 3 | 50 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 50 | |
| Reserves/Capital | |||
| Shareholder Funds | 3 | 50 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 335 635 | ||
| Average Number Employees During Period | 66 | ||
| Creditors | 2 312 338 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 335 635 | ||
| Net Current Assets Liabilities | -1 960 977 | ||
| Property Plant Equipment Gross Cost | 7 572 332 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 572 332 | ||
| Total Assets Less Current Liabilities | 5 275 720 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (4 pages) |
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