UKBizDB.co.uk

ABPS R&D LIMITED

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

This company is commonly known as Abps R&d Limited. The company was founded 8 years ago and was given the registration number 09942126. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ABPS R&D LIMITED
Company Number:09942126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:New Penderel House 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director05 December 2023Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director19 July 2017Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director23 November 2016Active
Firs House, Firs House, Firs Lane, Shamley Green, United Kingdom, GU5 0UU

Director08 January 2016Active

People with Significant Control

Mrs Kim Rene Watson
Notified on:01 January 2020
Status:Active
Date of birth:June 1951
Nationality:American
Country of residence:United Kingdom
Address:Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nancy Renee Joyner
Notified on:01 February 2017
Status:Active
Date of birth:April 1968
Nationality:American
Country of residence:United Kingdom
Address:Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU
Nature of control:
  • Significant influence or control
Abps (Holding) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Penderel House, 4th Floor, London, England, WC1V 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:American
Country of residence:United Kingdom
Address:Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-02Address

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

Download
2023-12-11Officers

Appoint person director company with name date.

Download
2023-10-04Change of name

Certificate change of name company.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-02-04Officers

Second filing of director appointment with name.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.