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ABCDANDE LTD

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

This company is commonly known as Abcdande Ltd. The company was founded 14 years ago and was given the registration number 06964755. The firm's registered office is in EXETER. You can find them at 26-28 Southernhay East, , Exeter, Devon. This company's SIC code is 58110 - Book publishing.

Company Information

Name:ABCDANDE LTD
Company Number:06964755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:26-28 Southernhay East, Exeter, Devon, United Kingdom, EX1 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28 Southernhay East, Exeter, United Kingdom, EX1 1NS

Director28 August 2009Active
26 - 28, Southernhay East, Exeter, England, EX1 1NS

Director15 September 2017Active
55, Catherine Place, London, SW1E 6DY

Secretary16 July 2009Active
55, Catherine Place, London, SW1E 6DY

Director16 July 2009Active

People with Significant Control

Mr Gavin Parish
Notified on:28 September 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:26-28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Althea Claire Brooks
Notified on:15 July 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Country of residence:United Kingdom
Address:26-28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-06-05Persons with significant control

Change to a person with significant control.

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2018-06-05Persons with significant control

Notification of a person with significant control.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Capital

Capital allotment shares.

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2017-10-17Capital

Capital alter shares subdivision.

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2017-10-16Resolution

Resolution.

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2017-10-05Officers

Appoint person director company with name date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-18Address

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

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person director company with change date.

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