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Abell Technology Solutions Ltd

Abell Technology Solutions Ltd is an active company incorporated on 1 May 2020 with the registered office located in London, Greater London. Abell Technology Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12582296
Private limited company
Age
5 years
Incorporated 1 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jun31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
128 Cannon Workshops 3 Cannon Drive
London
E14 4AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Technology Solutions • British • Lives in England • Born in Feb 1968
Director • Brilliant Ideas Director • British • Lives in UK • Born in Mar 1956
Abell Group
PSC
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Mutual Companies
Abell Business Corporation Limited
James Malcolm Swallow and Michael George Seville are mutual people.
Active
Abell Group Limited
Michael George Seville is a mutual person.
Active
Simian It Limited
James Malcolm Swallow is a mutual person.
Active
Abell Limited
James Malcolm Swallow is a mutual person.
Active
GH Ventures Limited
James Malcolm Swallow is a mutual person.
Active
Silky Trading Limited
James Malcolm Swallow is a mutual person.
Active
Hayyan Editions Limited
James Malcolm Swallow is a mutual person.
Active
East Cannon Capital Limited
James Malcolm Swallow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£1.21K
Increased by £1.21K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.63K
Increased by £33.53K (+33532%)
Total Liabilities
-£33.58K
Increased by £33.58K (%)
Net Assets
£51
Decreased by £49 (-49%)
Debt Ratio (%)
100%
Increased by 99.85% (%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Abell Group (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
James Swallow (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Abell Group Limited (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
James Swallow (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notification of Abell Group as a person with significant control on 1 April 2023
Submitted on 26 Nov 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Cessation of James Swallow as a person with significant control on 1 April 2023
Submitted on 26 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 18 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 September 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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