Abundance Investment Ltd

Company Registration Number: 07049166

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abundance Investment Ltd is a Private Company Limited by Shares first registered on 19 October 2009. Its current registered address is in London.

Registered Address

16 LINEN HOUSE
253 KILBURN LANE
LONDON
ENGLAND
W10 4BQ

There are 37 companies currently registered at this postcode, including this one.

All companies at W10 4BQ

Registration Data

Company Number

07049166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63120 - Web portals

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£69,616£27,316£0
Current Assets £769,650£896,842£678,823£511,449£120,999£0
of which Cash £617,005£686,398£362,623£508,928£100,171£0
Total Assets £769,650£896,842£678,823£581,065£148,315£0
Current Liabilities £93,890£182,089£106,128£56,451£12,145£0
Net Current Assets £675,760£714,753£572,695£454,998£108,854£0
Total Net Worth £678,876£718,908£602,289£524,614£136,170£0

Previous Names

No previous names

Company Officers

  • DAVIS, Bruce Michael

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    16 Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    England

  • HARDER, Karl

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    16 Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    England

  • JONES, William Richard

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Lavender House
    Vauxhall Lane
    Ardens Grafton
    Alcester
    Warks
    B49 6DN
    United Kingdom

  • TAYLOR, Mark Damon

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    16 Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    England

  • WILSON, Cara Louise

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    16 Linen House
    253 Kilburn Lane
    London
    W10 4BQ
    England

  • DAVIES, William James, Dr

    Director

    Appointed on 4 August 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Flat 20 City Approach
    City Road
    London
    EC1V 2QH
    United Kingdom

  • LEVENE, Alexei

    Director

    Appointed on 19 October 2009

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    163
    Herne Hill
    London
    SE24 9LR
    United Kingdom

  • PASSFIELD, Justin Brian

    Director

    Appointed on 14 July 2011

    Resigned on 27 September 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Threshold & Union House
    65-69 Shepherds Bush Green
    London
    W12 8TX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSV8RF. Transaction: MzE2NTM3OTY2NmFkaXF6a2N4.

  2. 7 December 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5L9OPI8. Transaction: MzE2MzcwNDI0OGFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX to 16 Linen House 253 Kilburn Lane London W10 4BQ on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AAD229. Transaction: MzE1MjEyMTE2MmFkaXF6a2N4.

  4. 15 March 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A52G50HS. Transaction: MzE0Mzg4MjI3NWFkaXF6a2N4.

  5. 3 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LE26JL. Transaction: MzEzNjY5MTk4OWFkaXF6a2N4.

  6. 8 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU2XV. Transaction: MzEzNDc0NDIwMGFkaXF6a2N4.

  7. 5 October 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4H93U0Q. Transaction: MzEzMjMxODQ4OWFkaXF6a2N4.

  8. 1 April 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43IBG20. Transaction: MzExOTg0MTIyN2FkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWQAP. Transaction: MzExNTk4MTYwM2FkaXF6a2N4.

  10. 21 March 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A341986R. Transaction: MzA5NjcwNDU1MWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: A2NHVVGQ. Transaction: MzA5MTE0MTQ0NGFkaXF6a2N4.

  12. 28 October 2013 Director's details changed for Mr Mark Damon Taylor on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2JYDS4I. Transaction: MzA4NzcyMzg5MGFkaXF6a2N4.

  13. 1 October 2013 Termination of appointment of Justin Passfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35VAZ. Transaction: MzA4NjEzNzQxN2FkaXF6a2N4.

  14. 25 June 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AXXFGW. Transaction: MzA4MDQxNDU4N2FkaXF6a2N4.

  15. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDYxOTQxOGFkaXF6a2N4.

  16. 14 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPCSMY. Transaction: MzA2OTM3Mzc5MGFkaXF6a2N4.

  17. 11 December 2012 Director's details changed for Mr Bruce Davis on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X1NK4CNS. Transaction: MzA2OTIzMDM4N2FkaXF6a2N4.

  18. 15 May 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18NMHUJ. Transaction: MzA1NzQ4NjA4MGFkaXF6a2N4.

  19. 8 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XK7CNZVH. Transaction: MzA0ODY5MDY0NGFkaXF6a2N4.

  20. 7 December 2011 Director's details changed for Justin Brian Passfield on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XK7CLZVF. Transaction: MzA0ODYyOTI1NGFkaXF6a2N4.

  21. 7 December 2011 Director's details changed for Mr Karl Harder on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XK7CJZVD. Transaction: MzA0ODYyOTI1MWFkaXF6a2N4.

  22. 7 December 2011 Director's details changed for Mr Bruce Davis on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XK7CIZVC. Transaction: MzA0ODYyOTI0OGFkaXF6a2N4.

  23. 8 November 2011 Appointment of Justin Brian Passfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATTU6YRL. Transaction: MzA0NjgyMTc5N2FkaXF6a2N4.

  24. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQzNTAyMGFkaXF6a2N4.

  25. 25 October 2011 Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4P32YOH. Transaction: MzA0NjAzOTI3OGFkaXF6a2N4.

  26. 5 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzI0OTMyOWFkaXF6a2N4.

  27. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X25LHVFG. Transaction: MzAzOTcxNzE4OGFkaXF6a2N4.

  28. 20 December 2010 Termination of appointment of William James Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9Q6LQ3G. Transaction: MzAyOTA2MjU2M2FkaXF6a2N4.

  29. 15 December 2010 Statement of capital following an allotment of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH01. Barcode: A1ZN9PXS. Transaction: MzAyODg1NTM2M2FkaXF6a2N4.

  30. 15 December 2010 Sub-division of shares on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Capital. Type: SH02. Barcode: A1ZNAPXT. Transaction: MzAyODg1NTI4NGFkaXF6a2N4.

  31. 15 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1ZNBPXU. Transaction: MzAyODg1NTI0NmFkaXF6a2N4.

  32. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg1NTIwNGFkaXF6a2N4.

  33. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XYAHVP4A. Transaction: MzAyNjk5MjEyMGFkaXF6a2N4.

  34. 21 October 2010 Appointment of Ms Cara Louise Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3WGOF5. Transaction: MzAyNTY2MzU1NmFkaXF6a2N4.

  35. 21 October 2010 Termination of appointment of Alexei Levene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPX14OFR. Transaction: MzAyNTY0NjEzNWFkaXF6a2N4.

  36. 4 August 2010 Appointment of Mr Mark Damon Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6KPM90. Transaction: MzAyMDc3NTE1NWFkaXF6a2N4.

  37. 4 August 2010 Appointment of Mr William Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6A2M93. Transaction: MzAyMDc3NDMwNWFkaXF6a2N4.

  38. 4 August 2010 Appointment of Dr William James Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT6A0M91. Transaction: MzAyMDc3NDMwMWFkaXF6a2N4.

  39. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNTQ3E8S. Transaction: MzAwMDk4Njg5NGFkaXF6a2N4.

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