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ABELLIO LIMITED

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

This company is commonly known as Abellio Limited. The company was founded 5 years ago and was given the registration number 11836368. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABELLIO LIMITED
Company Number:11836368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A,82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director04 June 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 February 2019Active

People with Significant Control

Ms Iysha Christianne Graham
Notified on:04 June 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Suite A,82, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jai Sebastian Crewe
Notified on:20 February 2019
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-08-13Address

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

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2023-03-06Address

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

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-12-08Persons with significant control

Notification of a person with significant control.

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2019-06-06Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-02-20Incorporation

Incorporation company.

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