Abbd Ltd in London, W1J 8AJ

Description

Data updated on: 01-11-2023

Abbd Ltd is a Private Limited Company, with headquarters in Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London. The headquarters' postal code is W1J 8AJ. This firm has existed 14 years in this business. Its registration number is 07136097. This firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Abbd Limited filed its account information for the period that ended on 31st January 2023. Its latest confirmation statement was filed on 26th January 2023.

Concerning the following company, the full extent of director's obligations have so far been fulfilled by Michelle B. who was selected to lead the company 14 years ago. Since 2010 Andrew B., had performed assigned duties for the company till the resignation four years ago. At least one secretary in this firm is a limited company: Magna Secretaries Limited.

Michelle B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	268	-12 079	-18 240	-29 900	-23 016	-27 842

Balance Sheet
Current Assets	4 923	1 489	1 285	1 415	4 178	4 174	4 174	358	571	573	504		58
Net Assets Liabilities										-43 174	-44 830	-44 564	-39 320
Cash Bank In Hand	2 642	481	51	659	3 686	3 694
Debtors	2 281	1 008	1 234	756	492	480
Net Assets Liabilities Including Pension Asset Liability	268	-12 079
Other Debtors	1 920	0
Trade Debtors	361	1 008

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	168	-12 179	-18 340	-30 000	-23 116	-27 942
Shareholder Funds	268	-12 079	-18 240	-29 900	-23 016	-27 842

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors						32 016	32 016	38 364	44 481	43 747	45 334	44 564	39 378
Net Current Assets Liabilities	268	-12 079	-18 240	-29 900	-23 016	-27 842	-25 642	-38 006	-43 910	-43 174	-44 830	-44 564	-39 320
Total Assets Less Current Liabilities	268	-12 079	-18 240	-29 900	-23 016	-27 842	-29 902	-38 006	-43 910	-43 174	-44 830	-44 564	-39 320
Creditors Due Within One Year		13 568	19 525	31 315	27 194	32 016
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Creditors Due Within One Year Total Current Liabilities	4 655	13 568

Company staff

Magna Secretaries Limited

Role: Corporate Secretary

Appointed: 26 January 2010

Address: 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Latest update: 18 November 2023

Michelle B.

Role: Director

Appointed: 26 January 2010

Latest update: 18 November 2023

People with significant control

Michelle B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Ceased on 31 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 29th October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	29th October 2014
Annual Accounts 30th October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30th October 2015
Annual Accounts 27th October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	27th October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 18th October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	18th October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Abbd Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magna Secretaries Limited

Michelle B.

Andrew B.

People with significant control

Michelle B.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

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HQ address,
2015

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HQ address,
2016

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Abbd Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magna Secretaries Limited

Michelle B.

Andrew B.

People with significant control

Michelle B.

Andrew B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016