General information

Name:

Ableton Projects Limited

Office Address:

Warnford Court 29 Throgmorton Street EC2N 2AT London

Number: 08550525

Incorporation date: 2013-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 2013-05-30. Registered under number 08550525, the firm is classified as a Private Limited Company. You can reach the headquarters of the company during business hours at the following address: Warnford Court 29 Throgmorton Street, EC2N 2AT London. This enterprise's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

Felipe M. is this particular company's individual managing director, that was assigned to lead the company in 2013 in July. This firm had been managed by Yomtov J. till eleven years ago.

Manuel C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Felipe M.

Role: Director

Appointed: 29 July 2013

Latest update: 14 April 2024

People with significant control

Manuel C.
Notified on 26 April 2017
Nature of control:
over 3/4 of shares
Manuel P.
Notified on 26 April 2017
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-05-30
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 June 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT. Change occurred on Wednesday 15th November 2023. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT. (AD01)
filed on: 15th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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