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ABBOTS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbots Finance Limited. The company was founded 21 years ago and was given the registration number 04489581. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABBOTS FINANCE LIMITED
Company Number:04489581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Hurn Way, Christchurch, BH23 2NY

Secretary18 July 2002Active
77, Hurn Way, Christchurch, England, BH23 2NY

Director15 June 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2002Active
3rd Floor, 207 Regent Street, London, W1B 3HH

Director01 January 2023Active
77 Hurn Way, Christchurch, BH23 2NY

Director18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2002Active

People with Significant Control

Mr Michael Adams
Notified on:01 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:77, Hurn Way, Christchurch, England, BH23 2NY
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-24Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-08-26Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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