Abavus Consulting Limited

General information

Name:

Abavus Consulting Ltd

Office Address:

Essex House 8 The Shrubberies George Lane South Woodford E18 1BD London

Number: 11518311

Incorporation date: 2018-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was established is 2018-08-15. Established under company registration number 11518311, the firm is registered as a Private Limited Company. You may find the office of the company during business times at the following address: Essex House 8 The Shrubberies George Lane South Woodford, E18 1BD London. This company's SIC and NACE codes are 62020 which means Information technology consultancy activities. The company's most recent filed accounts documents cover the period up to 2022-08-31 and the most current confirmation statement was submitted on 2023-08-14.

There seems to be a number of three directors leading this specific business now, including Darren B., Philip S. and Mark E. who have been carrying out the directors obligations for six years.

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 15 August 2018

Latest update: 15 February 2024

Philip S.

Role: Director

Appointed: 15 August 2018

Latest update: 15 February 2024

Mark E.

Role: Director

Appointed: 15 August 2018

Latest update: 15 February 2024

Darren B.

Role: Secretary

Appointed: 15 August 2018

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm are: Abavus Ltd has substantial control or influence over the company. This company can be reached in South Woodford at 8 The Shrubberies, George Lane, E18 1BD, London and was registered as a PSC under the reg no 06082412. Itouch Vision Ltd owns 1/2 or less of company shares. This company can be reached in London at Woodland Way, N21 3PY and was registered as a PSC under the reg no 07102123. Tsc & D Ltd has substantial control or influence over the company. This company can be reached in London at Grove Hill, South Woodford, E18 2HZ and was registered as a PSC under the reg no 09558091.

Abavus Ltd
Address: Essex House 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Abavus Limited
Registration number 06082412
Notified on 15 January 2021
Nature of control:
substantial control or influence
Itouch Vision Ltd
Address: 119 Woodland Way, London, N21 3PY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07102123
Notified on 15 August 2018
Nature of control:
1/2 or less of shares
Tsc & D Ltd
Address: 78 Grove Hill, South Woodford, London, E18 2HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09558091
Notified on 15 August 2018
Nature of control:
substantial control or influence
Frelcore Ltd
Address: 2 Altongate, Thorpe End, Norwich, NR13 5DY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08566020
Notified on 15 August 2018
Nature of control:
substantial control or influence
Clovian Ltd
Address: Burlingham House Norwich Road, Saxlingham Nethergate, Norwich, NR15 1TP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06674150
Notified on 15 August 2018
Ceased on 15 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-15
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 14th Aug 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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