General information

Name:

First Dormiens Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 04246646

Incorporation date: 2001-07-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as First Dormiens was established on 5th July 2001 as a Private Limited Company. The company's office can be reached at St Luke's on 30 City Road, London. Assuming you need to get in touch with this firm by post, the postal code is EC1Y 2AB. The office reg. no. for First Dormiens Limited is 04246646. Although currently it is known as First Dormiens Limited, it previously was known under a different name. The firm was known under the name Abg Corporate Finance until 28th August 2013, at which point it was replaced by Abg Business Advisers. The last switch occurred on 21st March 2022. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Its latest filed accounts documents cover the period up to June 30, 2023 and the latest confirmation statement was submitted on June 20, 2023.

According to the information we have, this limited company was founded in July 2001 and has been supervised by four directors, out of whom two (Caroline B. and Paul B.) are still functioning. To support the directors in their duties, this specific limited company has been using the skills of Paul B. as a secretary since the appointment on 5th July 2001.

  • Previous company's names
  • First Dormiens Limited 2022-03-21
  • Abg Business Advisers Limited 2013-08-28
  • Abg Corporate Finance Limited 2001-07-05

Financial data based on annual reports

Company staff

Caroline B.

Role: Director

Appointed: 18 March 2024

Latest update: 24 April 2025

Paul B.

Role: Secretary

Appointed: 05 July 2001

Latest update: 24 April 2025

Paul B.

Role: Director

Appointed: 05 July 2001

Latest update: 24 April 2025

People with significant control

Executives who have control over the firm are as follows: Sophie B. owns 1/2 or less of company shares. Emma B. owns 1/2 or less of company shares. Caroline B. has 1/2 or less of voting rights.

Sophie B.
Notified on 18 March 2024
Nature of control:
1/2 or less of shares
Emma B.
Notified on 18 March 2024
Nature of control:
1/2 or less of shares
Caroline B.
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
Paul B.
Notified on 11 March 2022
Nature of control:
1/2 or less of voting rights
Arram Berlyn Gardner Llp
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc391394
Notified on 26 June 2019
Ceased on 11 March 2022
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 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 December 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 November 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th June 2024 (AA)
filed on: 31st, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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