General information

Name:

Ableworld Ltd

Office Address:

C/o Rayner Essex Tavistock House South WC1H 9LG Tavistock Square

Number: 01919149

Incorporation date: 1985-06-04

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01919149 is a registration number assigned to Ableworld Limited. It was registered as a Private Limited Company on 1985-06-04. It has been actively competing on the British market for 39 years. The company can be reached at C/o Rayner Essex Tavistock House South in Tavistock Square. It's area code assigned to this address is WC1H 9LG. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Its latest accounts describe the period up to 2022-12-24 and the latest annual confirmation statement was released on 2023-06-29.

Leon F. is the company's single managing director, who was formally appointed in 1995 in February. Since December 1997 Eagil Trust Co Limited, had been functioning as a director for the business up until the resignation on 1997-12-16. Furthermore another director, namely Tirza F. quit on 1995-02-16. Furthermore, the director's responsibilities are backed by a secretary - Tirza F., who was selected by the business 29 years ago.

Financial data based on annual reports

Company staff

Tirza F.

Role: Secretary

Appointed: 16 February 1995

Latest update: 1 March 2024

Leon F.

Role: Director

Appointed: 16 February 1995

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Ultraworth 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 Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 02845916.

Ultraworth Limited
Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02845916
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 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 2018-12-24
Annual Accounts
Start Date For Period Covered By Report 2018-12-25
End Date For Period Covered By Report 2019-12-24
Annual Accounts
Start Date For Period Covered By Report 2019-12-25
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 24th Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
Company Age

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