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ABSTRAGAN LIMITED

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

This company is commonly known as Abstragan Limited. The company was founded 8 years ago and was given the registration number 09788862. The firm's registered office is in LONDON. You can find them at Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ABSTRAGAN LIMITED
Company Number:09788862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England, SE10 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18,, 53 Norman Road, Greenwich Centre Business Park, London, England, SE10 9QF

Director22 September 2015Active
Unit 18,, 53 Norman Road, Greenwich Centre Business Park, London, England, SE10 9QF

Director22 September 2015Active

People with Significant Control

Mr. Mirzoev Ilkhomzhon
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Tajik
Country of residence:Republic Of Tajikistan
Address:House 322.328, Kaharova Street,, Dushanbe City,, Republic Of Tajikistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mirzoev Jamshed
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Tajik
Country of residence:Republic Of Tajikistan
Address:House 322.328, Kaharova Street, Dushanbe City, Republic Of Tajikistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Mirzoev Zafarkhon
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Tajik
Country of residence:Republic Of Tajikistan,
Address:House #20, Yakka-Chinarskaya Street, Dushanbe City, Republic Of Tajikistan,,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-04-17Officers

Change person director company with change date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type micro entity.

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2021-04-27Resolution

Resolution.

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2021-04-27Change of name

Change of name notice.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Address

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

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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