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ABBD Ltd

ABBD Ltd is an active company incorporated on 26 January 2010 with the registered office located in London, Greater London. ABBD Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07136097
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Telephone
0800 2343874
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Feb 1966
Secretary • British
Mrs. Michelle Louise Born
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
ND Computers Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58
Increased by £58 (%)
Total Liabilities
-£39.38K
Decreased by £5.19K (-12%)
Net Assets
-£39.32K
Increased by £5.24K (-12%)
Debt Ratio (%)
67893%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Mrs. Michelle Louise Born Details Changed
12 Months Ago on 11 Sep 2024
Mrs. Michelle Louise Born (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Mrs. Michelle Louise Born Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mrs. Michelle Louise Born (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Magna Secretaries Limited Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Change of details for Mrs. Michelle Louise Born as a person with significant control on 31 January 2024
Submitted on 11 Sep 2024
Change of details for Mrs. Michelle Louise Born as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mrs. Michelle Louise Born on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs. Michelle Louise Born on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
Submitted on 9 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year