General information

Name:

Abenuz Limited

Office Address:

Goddards Accountants Walton Ltd, 8 High Street KT8 2NA West Molesey

Number: 12543027

Incorporation date: 2020-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Goddards Accountants Walton Ltd, 8, West Molesey KT8 2NA Abenuz Ltd is categorised as a Private Limited Company registered under the 12543027 registration number. The company was launched on Wed, 1st Apr 2020. This firm's declared SIC number is 64303 meaning Activities of venture and development capital companies. The firm's most recent accounts detail the period up to 2023-04-30 and the most recent confirmation statement was filed on 2023-03-31.

In the business, many of director's responsibilities up till now have been done by Marcelo B., Miguel F., Guillermo L. and Derek W.. When it comes to these four people, Derek W. has administered business for the longest time, having become one of the many members of company's Management Board four years ago.

Derek W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marcelo B.

Role: Director

Appointed: 23 September 2020

Latest update: 13 February 2024

Miguel F.

Role: Director

Appointed: 23 September 2020

Latest update: 13 February 2024

Guillermo L.

Role: Director

Appointed: 23 September 2020

Latest update: 13 February 2024

Derek W.

Role: Director

Appointed: 01 April 2020

Latest update: 13 February 2024

People with significant control

Derek W.
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers
Free Download
Director's appointment terminated on 2023/08/16 (TM01)
filed on: 30th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
4
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