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ABTAP DIRECT LTD

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

This company is commonly known as Abtap Direct Ltd. The company was founded 5 years ago and was given the registration number 11944993. The firm's registered office is in WATFORD. You can find them at Unit B Abtap House, Sandown Road, Watford, Herts. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABTAP DIRECT LTD
Company Number:11944993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2019
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit B Abtap House, Sandown Road, Watford, Herts, England, WD24 7UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director13 April 2019Active
Hardy House, Daverns, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director13 April 2019Active

People with Significant Control

Mr Ross Moodey
Notified on:13 April 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Hardy House, Daverns, Berkhamsted, United Kingdom, HP4 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Mark Peake
Notified on:13 April 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Hardy House, Daverns, Berkhamsted, United Kingdom, HP4 1EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-23Dissolution

Dissolution application strike off company.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-05-02Accounts

Change account reference date company previous shortened.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-05-23Address

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

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2019-04-13Incorporation

Incorporation company.

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