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ABIGLOBAL FOODS LIMITED

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

This company is commonly known as Abiglobal Foods Limited. The company was founded 13 years ago and was given the registration number 07394642. The firm's registered office is in LONDON. You can find them at 53b North Woolwich Road, Water Front Studio, London, Newham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ABIGLOBAL FOODS LIMITED
Company Number:07394642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:53b North Woolwich Road, Water Front Studio, London, Newham, E16 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ripon Gardens, Ilford, England, IG1 3SL

Director04 January 2016Active
64, Henniker Road, London, England, E15 1JZ

Director31 January 2013Active
27, Ripon Gardens, Ilford, England, IG1 3SL

Director19 March 2015Active
27, Ripon Gardens, Ilford, England, IG1 3SL

Director03 October 2015Active
34, Pioneer Close, London, England, E14 6BF

Director19 March 2015Active
27, Ripon Gardens, Ilford, Uk, IG1 3SL

Director01 October 2010Active

People with Significant Control

Fiybit Group Limited
Notified on:19 October 2023
Status:Active
Country of residence:England
Address:27, Ripon Gardens, Ilford, England, IG1 3SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Abigail Ronke Thomas
Notified on:31 May 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Unit 2k St.Marks Industrial Estate, 439 North Woolwich Road, London, England, E16 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Change account reference date company previous shortened.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-05-16Address

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

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-10-22Gazette

Gazette filings brought up to date.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-10-16Dissolution

Dissolved compulsory strike off suspended.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Officers

Change person director company with change date.

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2021-01-20Capital

Capital allotment shares.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts amended with accounts type total exemption full.

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2019-11-07Accounts

Accounts amended with accounts type total exemption full.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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