Abundant Nation Limited

Company Registration Number: 07240507

Company registered in England and Wales

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Abundant Nation Limited is a Private Company Limited by Shares first registered on 30 April 2010. Its current registered address is in London.

Registered Address

14 GRAY'S INN ROAD
DEPARTMENT OF CHANGE
LONDON
ENGLAND
WC1X 8HN

There are 77 companies currently registered at this postcode, including this one.

All companies at WC1X 8HN

Registration Data

Company Number

07240507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £50£50£0£1
of which Cash £50£50£0£0
Total Assets £50£50£0£1
Current Liabilities £0£0£0£0
Net Current Assets £50£50£0£1
Total Net Worth £50£50£0£1

Previous Names

No previous names

Company Officers

  • BESTER, Deborah Anne

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Strategy And Innovation Director

    Month of birth: January 1968

    14
    Gray's Inn Road
    Department Of Change
    London
    WC1X 8HN
    England

  • PHILLIPS, Amanda Jane

    Director

    Appointed on 30 April 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    1
    Neal Street
    London
    WC2H 9QL
    United Kingdom

  • THOMPSON, Nicola Jo

    Director

    Appointed on 1 November 2012

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Client Director And Md

    Month of birth: September 1968

    16
    Connaught Place
    London
    W2 2ES
    England

  • WARD, Christopher Stuart Timothy

    Director

    Appointed on 21 September 2010

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Managing Partner

    Month of birth: August 1965

    14
    Gray's Inn Road
    Department Of Change
    London
    WC1X 8HN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5AV3YGI. Transaction: MzE1MjU5Mjc4NmFkaXF6a2N4.

  2. 17 May 2016 Termination of appointment of Christopher Stuart Timothy Ward as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X575M9H7. Transaction: MzE0ODczOTMwMWFkaXF6a2N4.

  3. 6 April 2016 Registered office address changed from 16 Connaught Place London W2 2ES to 14 Gray's Inn Road Department of Change London WC1X 8HN on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X548P5RV. Transaction: MzE0NTY2NTU0MWFkaXF6a2N4.

  4. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OTCQ. Transaction: MzE0MDIyNDk0OWFkaXF6a2N4.

  5. 3 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4L38VKY. Transaction: MzEzNjcxMzE1NGFkaXF6a2N4.

  6. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMzhWTDZhZGlxemtjeA.

  7. 24 November 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: X4KVHL34. Transaction: MzEzNTg0Nzk1NWFkaXF6a2N4.

  8. 24 November 2015 Statement of capital following an allotment of shares on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH01. Barcode: X4KVHB4Y. Transaction: MzEzNTg0NDk0OWFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47RS5DF. Transaction: MzEyMzQ2NDU3MmFkaXF6a2N4.

  10. 19 May 2015 Termination of appointment of Nicola Jo Thompson as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X47RS5FF. Transaction: MzEyMzQ2NDUzNWFkaXF6a2N4.

  11. 23 March 2015 Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2ST to 16 Connaught Place London W2 2ES on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S9B9F. Transaction: MzExOTcwNjAxNmFkaXF6a2N4.

  12. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCW53S. Transaction: MzExMzEyNTE0MWFkaXF6a2N4.

  13. 8 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37F41ZM. Transaction: MzA5OTY0Mzg3NmFkaXF6a2N4.

  14. 8 May 2014 Registered office address changed from 1 Waterhouse Square 138 - 142 Holborn London EC1N 2ST England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37F41Z6. Transaction: MzA5OTU5NjAwM2FkaXF6a2N4.

  15. 6 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3338P5D. Transaction: MzA5NTgwMjExOGFkaXF6a2N4.

  16. 5 March 2014 Registered office address changed from 1 Neal Street London WC2H 9QL United Kingdom on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X32Y0G5N. Transaction: MzA5NTYzNjUyM2FkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2BRJC1M. Transaction: MzA4MDg0MDQ2NWFkaXF6a2N4.

  18. 15 January 2013 Appointment of Ms Deborah Anne Bester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201S50W. Transaction: MzA3MTA2MDMxMmFkaXF6a2N4.

  19. 15 January 2013 Appointment of Mrs Nicola Jo Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RYOW. Transaction: MzA3MTA1ODQyN2FkaXF6a2N4.

  20. 14 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201SPDE. Transaction: MzA3MTA2Njk2M2FkaXF6a2N4.

  21. 14 January 2013 Appointment of Mr Christopher Stuart Timothy Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201S3GO. Transaction: MzA3MTA1OTg3MWFkaXF6a2N4.

  22. 14 January 2013 Termination of appointment of Amanda Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201RZ0U. Transaction: MzA3MTA1ODUwNGFkaXF6a2N4.

  23. 14 January 2013 Registered office address changed from Willowbank House 84 Station Road Marlow Buckinghamshire SL7 1NX on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201QPCZ. Transaction: MzA3MTA0MjUzM2FkaXF6a2N4.

  24. 24 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19LGJFN. Transaction: MzA1ODA1Nzk2OWFkaXF6a2N4.

  25. 16 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHOL5WQE. Transaction: MzA0MjE1NDQxOWFkaXF6a2N4.

  26. 18 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XNM5KU8X. Transaction: MzAzNzM3NTQ2N2FkaXF6a2N4.

  27. 21 May 2010 Registered office address changed from Willowbank House 84 Station Road Marlow Buckinghamshire SL7 1NX United Kingdom on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XELBFK6C. Transaction: MzAxNjAzODE4M2FkaXF6a2N4.

  28. 30 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPIMJJLD. Transaction: MzAxNDY2MzQzM2FkaXF6a2N4.

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