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ABTM3 Limited

ABTM3 Limited is an active company incorporated on 9 March 2024 with the registered office located in Poole, Dorset. ABTM3 Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15550157
Private limited company
Age
1 year 6 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Certius Professional Services Bayside Business Centre
Sovereign Business Park, 48 Willis Way
Poole
BH15 3TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in May 1985
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in Sweden • Born in Dec 1978
M3V Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
ABTM3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Absanka Real Estate Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Broadharbour Capital Limited (PSC) Details Changed
1 Year Ago on 31 Aug 2024
M3V Group Limited (PSC) Appointed
1 Year Ago on 31 Aug 2024
Mr Farhaan Mir Appointed
1 Year Ago on 31 Aug 2024
Lars Johan Martin Borgback Signer Resigned
1 Year 3 Months Ago on 31 May 2024
Timothy James Ian Meanock Resigned
1 Year 3 Months Ago on 31 May 2024
Absanka Real Estate Limited Appointed
1 Year 3 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 16 Apr 2024
Incorporated
1 Year 6 Months Ago on 9 Mar 2024
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Documents
Change of details for Broadharbour Capital Limited as a person with significant control on 31 August 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Notification of M3V Group Limited as a person with significant control on 31 August 2024
Submitted on 5 Dec 2024
Change of details for Absanka Real Estate Limited as a person with significant control on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Farhaan Mir as a director on 31 August 2024
Submitted on 4 Sep 2024
Appointment of Absanka Real Estate Limited as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Timothy James Ian Meanock as a director on 31 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Lars Johan Martin Borgback Signer as a director on 31 May 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 12 Jun 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Apr 2024
Repayment History
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