ABAGA HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ABAGA HOUSE LIMITED
COMPANY NUMBER
12497015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
04/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 0EJ
3.1 Building A4 10 Monro Way
Design District
London
SE10 0EJ
SE10 0EJ
2 Tysea Close
Harlow
Essex
CM18 7EU
Credit Risk Overview
Want to learn more about ABAGA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 06/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 31/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Reyaz Hasmat-Ali (920784125) Appointed |
Credit Risk Overview
Want to learn more about ABAGA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABAGA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABAGA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jan 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/05/2024 | Confirmation Statement (CS01) | other | |
| 06/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 31/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Appointment of director (AP01) | officers | |
| 27/11/2023 | Termination of appointment of director (TM01) | officers | |
| 16/08/2023 | Confirmation Statement (CS01) | other | |
| 05/07/2023 | Termination of appointment of director (TM01) | officers | |
| 28/06/2023 | Change of director’s details (CH01) | officers | |
| 28/06/2023 | Change of director’s details (CH01) | officers | |
| 01/04/2023 | Annual Accounts. (AA) | accounts | |
| 09/01/2023 | Appointment of director (AP01) | officers | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 11/05/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 24/02/2022 | Change of director’s details (CH01) | officers | |
| 24/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 04/11/2020 | Change of director’s details (CH01) | officers | |
| 02/11/2020 | Appointment of director (AP01) | officers | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 04/03/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Reyaz Hasmat-Ali (920784125) Appointed |
| 29/11/2023 | Daniel Ayodapo Alani Falodun (922153412) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Usoro Ademide Udo Udoma (927115265) has left the board |
| 07/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Daniel Ayodapo Alani Falodun (922153412) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Usoro Ademide Udo Udoma (927115265) Appointed |
| 28/02/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/11/2020 | New Board Member Usoro Ademide Udo Udoma (927606472) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
