Menna Overview
Here’s a quick overview of ABERNITE LTD 👀 — a London based business that started in 2016.
ABERNITE LTD
- Company statusactive
- Company No09939113
- Age10 years 6 months Incorporated 6 January 2016
- Officers3
Address
167 Great Portland Street, London, W1W 5PF, England
ABERNITE LTD is an active company incorporated on 6 January 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 03 May 2023
Gazette Notice Compulsory
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 May 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Jennifer | secretary | 06 Jan 2016 | |
| GRANT, Jennifer | director | May 1971 | 06 Jan 2016 |
| GRANT, Matthew James Gordon | director | Dec 1965 | 06 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Grant | May 1971 | 02 Mar 2021 |
| Mr Matthew James Gordon Grant | Dec 1965 | 06 Apr 2016 |
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GRANT, Matthew James Gordon are mutual persons.
GRANT, Matthew James Gordon are mutual persons.
GRANT, Matthew James Gordon are mutual persons.
GRANT, Matthew James Gordon are mutual persons.
COBALT DATA CENTRE 2 LLP
GRANT, Matthew James Gordon are mutual persons.
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Here’s a quick overview of ABERNITE LTD 👀 — a London based business that started in 2016.