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ABBAZABBA LIMITED

ABBAZABBA LIMITED

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

    • Overview

    Company NameABBAZABBA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09676242
    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 ABBAZABBA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABBAZABBA LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBAZABBA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABBAZABBA LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ABBAZABBA LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		46 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		48 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2023

    • Capital: GBP 3,417,311
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		46 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Appointment of Argenta Secretariat Limited as a secretary on Jul 15, 2021

    		2 pagesAP04

    Registered office address changed from 106 Colossus Way Bletchley Milton Keynes MK3 6GW to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jul 30, 2021

    		1 pagesAD01

    Termination of appointment of Argenta Secretariat Limited as a secretary on Jul 15, 2021

    		1 pagesTM02

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 106 Colossus Way Bletchley Milton Keynes MK3 6GW on Jul 15, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		46 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		46 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Trevor James Fenwick as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2017

    		45 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		41 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04
    View All Filings

    Who are the officers of ABBAZABBA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    FENWICK, Trevor James
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomEnglish9155790001
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABBAZABBA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor James Fenwick
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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