TIM ABRAHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTIM ABRAHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04948878
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIM ABRAHAM LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TIM ABRAHAM LTD located?

    Registered Office Address
    10 Charmus Road
    Calmore
    SO40 2RG Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIM ABRAHAM LTD?

    Previous Company Names
    Company NameFromUntil
    TIM ABRAHAM COPYWRITING LIMITED Oct 30, 2003Oct 30, 2003

    What are the latest accounts for TIM ABRAHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TIM ABRAHAM LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for TIM ABRAHAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with updates

    4 pagesCS01

    Change of details for Mr Tim Patrick Abraham as a person with significant control on Nov 04, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Notification of Janet Elaine Lambrou as a person with significant control on Oct 23, 2017

    2 pagesPSC01

    Appointment of Miss Janet Elaine Lambrou as a director on Oct 23, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of TIM ABRAHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBROU, Janet Elaine
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    England
    Secretary
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    England
    British93633690001
    ABRAHAM, Timothy Patrick
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    England
    Director
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    England
    United KingdomBritish93633600001
    LAMBROU, Janet Elaine
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    Director
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    EnglandBritish239580590001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001

    Who are the persons with significant control of TIM ABRAHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janet Elaine Lambrou
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    Oct 23, 2017
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Patrick Abraham
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    Apr 06, 2016
    Charmus Road
    Calmore
    SO40 2RG Southampton
    10
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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