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ABRAGOLD LIMITED

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

This company is commonly known as Abragold Limited. The company was founded 23 years ago and was given the registration number 04168461. The firm's registered office is in HOVE. You can find them at 10 Goldstone Road, , Hove, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ABRAGOLD LIMITED
Company Number:04168461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Goldstone Road, Hove, England, BN3 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Goldstone Road, Hove, England, BN3 3RP

Secretary07 March 2001Active
32, St John's Place, Brighton, BN2 0GR

Director23 August 2002Active
First Floor Flat, 18 Freshfield Street, Brighton, BN2 9ZG

Director07 March 2001Active
123, Whitehawk Road, Brighton, United Kingdom,

Director05 March 2024Active
123, Whitehawk Road, Brighton, England, BN2 5FJ

Director01 September 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 February 2001Active
Ground Floor Flat, 18 Freshfield Street, Brighton, BN2 9ZG

Director07 March 2001Active
Lower Ground Floor Flat, 18 Freshfield Street, Brighton, BN2 9ZG

Director07 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 February 2001Active

People with Significant Control

Mr Nicholas Michael Flach
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:10, Goldstone Road, Hove, England, BN3 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicola Jane Elizabeth Coleby
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:10, Goldstone Road, Hove, England, BN3 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Louise Breen
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:10, Goldstone Road, Hove, England, BN3 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-07Officers

Appoint person director company with name date.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-02-26Confirmation statement

Confirmation statement with updates.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2022-09-05Officers

Appoint person director company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Officers

Termination director company with name termination date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Officers

Change person secretary company with change date.

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2018-01-15Address

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

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Address

Move registers to registered office company with new address.

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