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ABCDI LTD

ABCDI LTD

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

    • Overview

    Company NameABCDI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09882422
    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 ABCDI LTD?

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

    Where is ABCDI LTD located?

    Registered Office Address
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABCDI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ABCDI LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for ABCDI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		6 pagesCS01

    Notification of Richard Charles Owen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Adrian Barbu as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 4.00
    		4 pagesSH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 201 Haverstock Hill London NW3 4QG on Aug 29, 2017

    		2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		7 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01
    incorporationNov 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ABCDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBU, Adrian
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandRomanianCompany Director202859820001
    OWEN, Richard Charles
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritishCompany Director202859830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABCDI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Barbu
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 20, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: Romanian
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Charles Owen
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 20, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Barbu
    201 Haverstock Hill
    NW3 4QG London
    2nd Floor
    England
    		Apr 06, 2016
    201 Haverstock Hill
    NW3 4QG London
    2nd Floor
    England
    		No
    Nationality: Romanian
    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 Richard Charles Owen
    201 Haverstock Hill
    NW3 4QG London
    2nd Floor
    England
    		Apr 06, 2016
    201 Haverstock Hill
    NW3 4QG London
    2nd Floor
    England
    		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.
    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