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ABETTON LIMITED

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

This company is commonly known as Abetton Limited. The company was founded 13 years ago and was given the registration number 07455425. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:ABETTON LIMITED
Company Number:07455425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Corporate Secretary01 March 2019Active
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Director25 February 2020Active
Third Floor, 13 Charterhouse Square, London, England, EC1M 6AX

Corporate Secretary30 November 2010Active
7, Lower Milehouse Lane, Newcastle-Under-Lyme, United Kingdom, ST5 9AA

Director01 October 2011Active
Third Floor, 13 Charterhouse Square, London, England, EC1M 6AX

Director30 November 2010Active

People with Significant Control

Mr Dagfinn Rosenvinge Bakke
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Norwegian
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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