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ABCA LIMITED

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

This company is commonly known as Abca Limited. The company was founded 11 years ago and was given the registration number 08453167. The firm's registered office is in LONDON. You can find them at Unit 1 Rowan Court, 56 High Street Wimbledon, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:ABCA LIMITED
Company Number:08453167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Rowan Court, 56 High Street Wimbledon, London, England, SW19 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 79a Grapes House, Esher High Street, Esher, England, KT10 9QA

Director20 March 2013Active
Suite 3, 79a Grapes House, Esher High Street, Esher, England, KT10 9QA

Director01 January 2018Active

People with Significant Control

Mr Clive David Adams
Notified on:01 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Suite 3, 79a Grapes House, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alena Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Slovak
Country of residence:England
Address:Suite 3, 79a Grapes House, Esher, England, KT10 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-03Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-02-15Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Officers

Appoint person director company with name date.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-06-27Officers

Change person director company with change date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Change person director company with change date.

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2016-02-26Address

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

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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