ABRANTES DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abrantes Digital Ltd. The company was founded 9 years ago and was given the registration number 09746002. The firm's registered office is in BOW. You can find them at Flat 1 Emerson Building, 3, Gladstone Place, Bow, London. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ABRANTES DIGITAL LTD |
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| Company Number | : | 09746002 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 August 2015 |
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| End of financial year | : | 30 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Flat 1 Emerson Building, 3, Gladstone Place, Bow, London, England, E3 5EU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 1, Emerson Building, 3, Gladstone Place, Bow, England, E3 5EU | Director | 24 August 2015 | Active |
People with Significant Control
| Ms Lia Abrantes Latchford |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 1, Emerson Building, Bow, England, E3 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Wendy Marie Lucie Abrantes |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Flat 1, Emerson Building, Bow, England, E3 5EU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Wendy Marie Lucie Abrantes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | Flat 1, Emerson Building, Bow, England, E3 5EU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)