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ABETTA COURIERS (UK) LIMITED

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

This company is commonly known as Abetta Couriers (uk) Limited. The company was founded 6 years ago and was given the registration number 10866227. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:ABETTA COURIERS (UK) LIMITED
Company Number:10866227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, United Kingdom, NW11 7PE

Director25 October 2017Active
925, Finchley Road, London, United Kingdom, NW11 7PE

Director14 July 2017Active

People with Significant Control

Mrs Vanessa Ruth Frankel
Notified on:25 October 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Jon Sutcliffe
Notified on:14 July 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Harvey Frankel
Notified on:14 July 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-03-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Officers

Appoint person director company with name date.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-14Incorporation

Incorporation company.

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