Menna Overview
Here’s a quick overview of ABC FL LIMITED 👀 — a London based business that started in 2019.
ABC FL LIMITED
- Company statusactive
- Company No12191980
- Age6 years 10 months Incorporated 5 September 2019
- Officers3
Address
111 Charterhouse Street Farringdon, London, EC1M 6AW, United Kingdom
ABC FL LIMITED is an active company incorporated on 5 September 2019 and based in London, United Kingdom. The company was registered 7 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)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
3 Months Ago on 07 Apr 2026
Dissolution Application Strike Off Company
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 17 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 18 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Capital Cancellation Shares
3 Years Ago on 13 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Capital Cancellation Shares
3 Years Ago on 28 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 28 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINIFIE, Andrew Stephen | director | May 1959 | 20 Mar 2020 |
| TIMMS, Christopher Luke | director | Mar 1981 | 20 Mar 2020 |
| TINKLER, Nathan James | director | Dec 1980 | 20 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stelaris Limited | 08 Feb 2023 | |
| Mr David Robert Mcgeachy | May 1974 | 31 Mar 2022 |
| Ascia Investments Limited | 31 Mar 2022 | |
| Fortus Holdings Limited | 31 Mar 2020 | |
| Evie Esme Ventures Limited | 31 Mar 2020 | |
| Haines Watts (East) Limited | 20 Mar 2020 | |
| Mr Craig Robert Herbert | Dec 1982 | 05 Sept 2019 |
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MINIFIE, Andrew Stephen are mutual persons.
MINIFIE, Andrew Stephen, TIMMS, Christopher Luke, HERBERT, Craig Robert are mutual persons.
MINIFIE, Andrew Stephen, TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
MINIFIE, Andrew Stephen, TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, HERBERT, Craig Robert are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
HERBERT, Craig Robert are mutual persons.
HERBERT, Craig Robert are mutual persons.
HERBERT, Craig Robert are mutual persons.
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TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
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TIMMS, Christopher Luke are mutual persons.
STELARIS VENTURES LIMITED
TIMMS, Christopher Luke are mutual persons.
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TIMMS, Christopher Luke are mutual persons.
FORTUS BUSINESS FINANCE LIMITED
TIMMS, Christopher Luke, HERBERT, Craig Robert are mutual persons.
FTS CAPITAL PARTNERS LTD
TIMMS, Christopher Luke are mutual persons.
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TINKLER, Nathan James are mutual persons.
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TINKLER, Nathan James are mutual persons.
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HERBERT, Craig Robert are mutual persons.
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HERBERT, Craig Robert are mutual persons.
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HERBERT, Craig Robert are mutual persons.
FORTUS TAX LIMITED
HERBERT, Craig Robert are mutual persons.
FORTUS G F LLP
HERBERT, Craig Robert are mutual persons.
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Here’s a quick overview of ABC FL LIMITED 👀 — a London based business that started in 2019.