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ABC EXAMS LTD

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

This company is commonly known as Abc Exams Ltd. The company was founded 8 years ago and was given the registration number 10140729. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABC EXAMS LTD
Company Number:10140729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:585a Fulham Road, London, England, SW6 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, London, England, SW6 5UA

Director04 October 2019Active
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England, CH41 1EU

Director16 December 2022Active
144 Bagleys Lane Sw6 2fw, 144 Bagleys Lane Sw6 2fw, 144 Bagleys Lane Sw6 2fw, London, England, SW6 2FW

Secretary22 April 2016Active
144, Bagleys Lane, London, England, SW6 2FW

Director10 November 2017Active
891 Horsenden Hose, Greenford Road, London, United Kingdom, UB6 0HE

Director22 April 2016Active

People with Significant Control

Mr Michael Gerard Tunney
Notified on:16 December 2022
Status:Active
Date of birth:August 1952
Nationality:Irish
Country of residence:England
Address:Unit 7, The Foundry Business Centre, Birkenhead, England, CH41 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michal Piotr Mazanek
Notified on:22 April 2016
Status:Active
Date of birth:September 1978
Nationality:Polish
Country of residence:England
Address:Unit 7, The Foundry Business Centre, Birkenhead, England, CH41 1EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcel Tiburtino Moreira
Notified on:22 April 2016
Status:Active
Date of birth:January 1981
Nationality:Brazilian
Country of residence:England
Address:585a, Fulham Road, London, England, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-19Capital

Capital allotment shares.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement.

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2023-02-10Accounts

Change account reference date company previous shortened.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-12-29Resolution

Resolution.

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2022-12-29Incorporation

Memorandum articles.

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2022-12-16Capital

Capital allotment shares.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Address

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

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts amended with made up date.

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