General information

Name:

Ablepine Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03348395

Incorporation date: 1997-04-09

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Wednesday 9th April 1997. Established under number 03348395, this firm is listed as a Private Limited Company. You can contact the main office of this company during its opening hours at the following location: New Burlington House 1075 Finchley Road, NW11 0PU London. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were reported.

According to the latest data, there’s only one managing director in the company: Abraham R. (since Sunday 22nd September 2002). The limited company had been managed by Eli K. till Thursday 26th April 2007. As a follow-up a different director, specifically Chaskel B. gave up the position in 2007. In addition, the managing director's responsibilities are constantly helped with by a secretary - Sarah R., who was selected by this limited company on Wednesday 21st March 2012.

Financial data based on annual reports

Company staff

Sarah R.

Role: Secretary

Appointed: 21 March 2012

Latest update: 2 May 2024

Abraham R.

Role: Director

Appointed: 22 September 2002

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm are as follows: Ybp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 4895107.

Ybp Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 4895107
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 September 2019

Company filings

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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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