This company is commonly known as Abernite Ltd. The company was founded 8 years ago and was given the registration number 09939113. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | ABERNITE LTD |
|---|---|---|
| Company Number | : | 09939113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Secretary | 06 January 2016 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 06 January 2016 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 06 January 2016 | Active |
| Mrs Jennifer Grant | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
| Nature of control | : |
|
| Mr Matthew James Gordon Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person secretary company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Capital | Capital name of class of shares. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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