Abn Direct Ltd

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General information

Name:

Abn Direct Limited

Office Address:

Gable End Cottage Arundel Road BN25 4PS Seaford

Number: 03731880

Incorporation date: 1999-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03731880 25 years ago, Abn Direct Ltd is categorised as a Private Limited Company. The present office address is Gable End Cottage, Arundel Road Seaford. This Abn Direct Ltd firm was recognized under eight different names before. It first started as of Euvat International and was switched to Vivat International on 2021-09-27. Its third business name was name up till 2017. The firm's declared SIC number is 62090 meaning Other information technology service activities. Abn Direct Limited released its latest accounts for the financial year up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-03-14.

Hannah R., Robert D. and Martyn R. are the firm's directors and have been cooperating as the Management Board since 2021-12-21.

Martyn R. 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.

  • Previous company's names
  • Abn Direct Ltd 2021-09-27
  • Euvat International Ltd 2018-08-22
  • Vivat International Ltd 2017-01-26
  • Abn Direct Ltd 2012-10-19
  • 4x Solutions Ltd 2006-11-10
  • Easygauge Limited 2005-01-07
  • Easyguage Ltd. 2004-11-22
  • Fms Adco Limited 2002-07-04
  • The Recycling Group Ltd 1999-03-12

Financial data based on annual reports

Company staff

Hannah R.

Role: Director

Appointed: 21 December 2021

Latest update: 9 January 2024

Robert D.

Role: Director

Appointed: 28 May 2019

Latest update: 9 January 2024

Martyn R.

Role: Director

Appointed: 10 March 2007

Latest update: 9 January 2024

People with significant control

Martyn R.
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 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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