General information

Name:

Ablestate Ltd

Office Address:

Summit House 170 Finchley Road NW3 6BP London

Number: 07759047

Incorporation date: 2011-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ablestate has been in this business field for thirteen years. Started under no. 07759047, the company is listed as a Private Limited Company. You may find the office of this company during office hours at the following address: Summit House 170 Finchley Road, NW3 6BP London. This firm's declared SIC number is 62090, that means Other information technology service activities. Ablestate Ltd filed its latest accounts for the period up to Fri, 30th Sep 2022. The firm's most recent confirmation statement was filed on Fri, 1st Sep 2023.

At the moment, the company is governed by a single director: Jonathan B., who was appointed in 2011.

Executives who control the firm include: Jonathan B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jenefer B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Secretary

Appointed: 01 September 2011

Latest update: 9 March 2024

Jonathan B.

Role: Director

Appointed: 01 September 2011

Latest update: 9 March 2024

People with significant control

Jonathan 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
Jenefer B.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 1st September 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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