ABBEY NEWCO LIMITED
Overview
| Company Name | ABBEY NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13550497 |
| 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 ABBEY NEWCO LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ABBEY NEWCO LIMITED located?
| Registered Office Address | 5-6 Abbey Court Eagle Way Sowton Industrial Estate EX2 7HY Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABBEY NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for ABBEY NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Appointment of Matthew Teague as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Daniel Johnston as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Ground Floor, 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY United Kingdom to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ABBEY NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOUT, Stephen John | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 154424780001 | |||||
| TEAGUE, Matthew | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 327831010001 | |||||
| JOHNSTON, Mark Daniel | Director | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 5-6 Abbey Court England | United Kingdom | British | 158185090001 |
Who are the persons with significant control of ABBEY NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Information Group Limited | Aug 05, 2021 | Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 Abbey Court | 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