Company number 08992104
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 5TH FLOOR, HAMPTON AT HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of ABCD 100 LIMITED are www.abcd100.co.uk, and www.abcd-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Abcd 100 Limited is a Private Limited Company.
The company registration number is 08992104. Abcd 100 Limited has been working since 11 April 2014.
The present status of the company is Active. The registered address of Abcd 100 Limited is 5th Floor Hampton At Hilton 42 50 Kimpton Road Luton Bedfordshire Lu2 0fp. . WALLAGE, Susanna is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Ms Susanna Wallage
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ABCD 100 LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Aug 2016
Micro company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
28 Jul 2015
Micro company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 0 more events
01 May 2014
Director's details changed for Mrs Susanna Wallage on 1 May 2014
25 Apr 2014
Director's details changed for Mrs Susanna Wallage on 24 April 2014
25 Apr 2014
Registered office address changed from 59 Henry Doulton Drive Tooting Bec London SW17 6DB England on 25 April 2014
25 Apr 2014
Company name changed wallage susanna 11632 LIMITED\certificate issued on 25/04/14
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RES15 ‐
Change company name resolution on 2014-04-24
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NM01 ‐
Change of name by resolution
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)