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ABLETON PROJECTS LTD

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

This company is commonly known as Ableton Projects Ltd. The company was founded 11 years ago and was given the registration number 08550525. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABLETON PROJECTS LTD
Company Number:08550525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director29 July 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director30 May 2013Active

People with Significant Control

Mr Manuel Chamorro Posada
Notified on:26 April 2017
Status:Active
Date of birth:August 1967
Nationality:Spanish
Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Manuel Chamorro Posada
Notified on:26 April 2017
Status:Active
Date of birth:August 1967
Nationality:Spanish
Country of residence:England
Address:C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-15Address

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

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-14Persons with significant control

Cessation of a person with significant control.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-08-12Accounts

Change account reference date company current shortened.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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