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ABC FL LIMITED

ABC FL LIMITED

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

    • Overview

    Company NameABC FL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12191980
    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 ABC FL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABC FL LIMITED located?

    Registered Office Address
    111 Charterhouse Street Farringdon
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC FL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS LIMITEDSep 05, 2019Sep 05, 2019

    What are the latest accounts for ABC FL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABC FL LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ABC FL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Change of details for Fortus Holdings Limited as a person with significant control on Jun 26, 2025

    		2 pagesPSC05

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Jul 31, 2023

    		7 pagesAA

    Certificate of change of name

    Company name changed fortus LIMITED\certificate issued on 18/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2024

    		RES15

    Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Nathan James Tinkler on Sep 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Luke Timms on Sep 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Andrew Stephen Minifie on Sep 20, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on Sep 20, 2023

    		1 pagesAD01

    Termination of appointment of Craig Robert Herbert as a director on Aug 30, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Apr 01, 2023

    • Capital: GBP 5
    		5 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on May 31, 2023 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cessation of Ascia Investments Limited as a person with significant control on Apr 01, 2023

    		3 pagesPSC07

    Change of details for Fortus Holdings Limited as a person with significant control on Apr 01, 2023

    		5 pagesPSC05

    Cancellation of shares. Statement of capital on Apr 01, 2023

    • Capital: GBP 185
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Change of details for Ascia Investments Limited as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Cessation of David Robert Mcgeachy as a person with significant control on Apr 01, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of ABC FL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINIFIE, Andrew Stephen
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish240525710001
    TIMMS, Christopher Luke
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish308720080003
    HERBERT, Craig Robert
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish182041730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC FL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Limited
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		Feb 08, 2023
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    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.
    Mr David Robert Mcgeachy
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Mar 31, 2022
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ascia Investments Limited
    49 Thorner Lane
    Scarcroft
    LS14 3AN Leeds
    Manor Farm Barn
    United Kingdom
    		Mar 31, 2022
    49 Thorner Lane
    Scarcroft
    LS14 3AN Leeds
    Manor Farm Barn
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12280961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fortus Holdings Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales, England
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12528723
    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.
    Haines Watts (East) Limited
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Mar 20, 2020
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number09414627
    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 Craig Robert Herbert
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Sep 05, 2019
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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