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COMPANY ABC LIMITED

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

This company is commonly known as Company Abc Limited. The company was founded 6 years ago and was given the registration number 10895422. The firm's registered office is in BIRMINGHAM. You can find them at St. Philips Point, Temple Row, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMPANY ABC LIMITED
Company Number:10895422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Irvine Street, Peppermint Grove, Australia, 6011

Director25 October 2021Active
C/O Rsm, St. Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF

Director02 August 2017Active
Rsm, St Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF

Director01 April 2018Active

People with Significant Control

Mr Peter James Barblett
Notified on:25 October 2021
Status:Active
Date of birth:February 1962
Nationality:Australian
Country of residence:Australia
Address:13, Irvine Street, Peppermint Grove, Australia, 6011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Christopher Ogilvie-Harris
Notified on:18 January 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Rsm, St Philips Point, Birmingham, United Kingdom, B2 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Barblett
Notified on:02 August 2017
Status:Active
Date of birth:February 1962
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Rsm, St. Philips Point, Temple Row, Birmingham, United Kingdom, B2 5AF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Address

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

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2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Address

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

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Persons with significant control

Notification of a person with significant control.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

Download
2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Persons with significant control

Cessation of a person with significant control.

Download
2019-05-03Persons with significant control

Notification of a person with significant control.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-22Officers

Appoint person director company with name date.

Download
2018-05-13Accounts

Change account reference date company previous shortened.

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2017-08-02Incorporation

Incorporation company.

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