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ONEABBEYROAD LTD

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

This company is commonly known as Oneabbeyroad Ltd. The company was founded 3 years ago and was given the registration number 12703005. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ONEABBEYROAD LTD
Company Number:12703005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 1 Abbey Road, Sherborne, United Kingdom, DT9 3LE

Director11 April 2023Active
Bramble Restaurant, Ground Floor, 1 Abbey Road, Sherborne, England, DT9 3LE

Director29 June 2020Active

People with Significant Control

Amanda Susan Follas
Notified on:11 April 2023
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Verulam House, 1 Cropmead, Crewkerne, England, TA18 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathew Colin Follas
Notified on:29 June 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Verulam House, 1 Cropmead, Crewkerne, England, TA18 7HQ
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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2024-05-20Officers

Change person director company with change date.

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2024-05-20Persons with significant control

Change to a person with significant control.

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2024-05-20Address

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

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-05-19Capital

Capital allotment shares.

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2023-05-19Resolution

Resolution.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Accounts

Change account reference date company previous extended.

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2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-01-15Address

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

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2020-06-29Incorporation

Incorporation company.

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