ABATTIA GROUP LIMITED
Overview
| Company Name | ABATTIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03989092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABATTIA GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ABATTIA GROUP LIMITED located?
| Registered Office Address | Unit 8 Landmark House Wirrall Park Road BA6 9FR Glastonbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABATTIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ABATTIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for ABATTIA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR England to Unit 8 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Jul 10, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2025 | 7 pages | AA | ||
Confirmation statement made on May 04, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Termination of appointment of William Brian James as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 7 pages | AA | ||
Registered office address changed from Wcbs Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England to Unit 1 Landmark House Wirrall Park Road Glastonbury BA6 9FR on Jan 20, 2022 | 1 pages | AD01 | ||
Termination of appointment of Emma Louise Goodwin as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 8 pages | AA | ||
Accounts for a small company made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of West Country Business Systems (Holdings) Ltd as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2016 | 9 pages | AA | ||
Who are the officers of ABATTIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, John Nicholas | Director | Turleigh Danes Cottles Lane Turleigh BA15 2HJ Bradford On Avon Wiltshire | United Kingdom | British | 81981190003 | |||||
| BERRY, Timothy Charles | Secretary | Wirrall Park Road BA6 9FR Glastonbury Wcbs Landmark House Somerset England | 153891250001 | |||||||
| JAMES, William Brian | Secretary | Wirrall Park Road BA6 9FR Glastonbury Unit 1 Landmark House England | 218169120001 | |||||||
| RACE, Christopher | Secretary | Kingweston Road Charlton Mackrell TA11 6AH Somerton Badgers Brook Somerset | British | 57565460002 | ||||||
| SULLIVAN, Rory Miles | Secretary | 25 Eden Street CB1 1EL Cambridge Cambridgeshire | British | 70591240001 | ||||||
| LBCO SECRETARIES LIMITED | Secretary | 16 Northfields Prospect Putney Bridge Road SW18 1PE London | 70939320002 | |||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| BERRY, Timothy Charles | Director | Wirrall Park Road BA6 9FR Glastonbury Wcbs Landmark House Somerset England | England | British | 205086350001 | |||||
| CHILD, Anthony James | Director | Rosebank Wylye Road Hanging Langford SP3 4NW Salisbury Wiltshire | United Kingdom | British | 57565650001 | |||||
| GOODWIN, Emma Louise | Director | Wirrall Park Road BA6 9FR Glastonbury Wcbs Landmark House Somerset England | England | British | 224338190001 | |||||
| RACE, Christopher | Director | Magdalene Street BA6 9EJ Glastonbury Somerset House Somerset | England | British | 57565460003 | |||||
| VAN EVERY, Benjamin Peter | Director | Flat 108 Sussex Mansions 65-69 Old Brompton Road SW7 3JT London | Canadian | 70629960002 | ||||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Who are the persons with significant control of ABATTIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Country Business Systems (Holdings) Ltd | Jan 01, 2017 | Wirrall Park Road BA6 9FR Glastonbury Landmark House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0