General information

Name:

Abimex Ltd

Office Address:

28 Mandarin Court Edward Street SE8 5HL London

Number: 04618008

Incorporation date: 2002-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is Monday 16th December 2002. Registered under no. 04618008, this firm is classified as a Private Limited Company. You may visit the office of the company during business times under the following location: 28 Mandarin Court Edward Street, SE8 5HL London. This enterprise's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-12-31 is the last time the accounts were filed.

The firm's trademark is "xnug". They applied for it on May 10, 2013 and it was granted after three months. The trademark expires on May 10, 2023.

As for this business, all of director's obligations have so far been done by Jerry B. who was chosen to lead the company in 2002 in December. Moreover, the director's duties are regularly helped with by a secretary - Emmanuel S., who was chosen by this specific business in December 2002.

Jerry B. 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.

Trade marks

Trademark UK00003005390
Trademark image:-
Trademark name:xnug
Status:Registered
Filing date:2013-05-10
Date of entry in register:2013-08-25
Renewal date:2023-05-10
Owner name:ABIMEX LIMITED
Owner address:Flat 28, Mandarin Court, Edward Street, LONDON, United Kingdom, SE8 5HL

Financial data based on annual reports

Company staff

Emmanuel S.

Role: Secretary

Appointed: 16 December 2002

Latest update: 25 March 2024

Jerry B.

Role: Director

Appointed: 16 December 2002

Latest update: 25 March 2024

People with significant control

Jerry B.
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2015 - 2014

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
21
Company Age

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