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Company Information for

ABRIGO LIMITED

GROUND FLOOR, 31 KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
04174387
Private Limited Company
Active

Company Overview

About Abrigo Ltd
ABRIGO LIMITED was founded on 2001-03-07 and has its registered office in London. The organisation's status is listed as "Active". Abrigo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABRIGO LIMITED
 
Legal Registered Office
GROUND FLOOR
31 KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in NW3
 
Filing Information
Company Number 04174387
Company ID Number 04174387
Date formed 2001-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRIGO LIMITED
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Companies with same name ABRIGO LIMITED
The following companies were found which have the same name as ABRIGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABRIGO AND ESTOLANO A PROFESSIONAL LAW CORPORATION California Unknown
ABRIGO APARTMENTS, INC. 12170 E 30TH AVE AURORA CO 80011 Voluntarily Dissolved Company formed on the 1994-04-27
Abrigo Apartments LLC 88 Falcon Hills Drive Highlands Ranch CO 80126-2901 Voluntarily Dissolved Company formed on the 2017-09-26
ABRIGO APARTMENTS LIMITED PARTNERSHIP 88 Falcon Hills Drive Highlands Ranch CO 80126-2901 Voluntarily Dissolved Company formed on the 1995-07-18
ABRIGO ASSET MANAGEMENT, LLC 942 W CRAIG PL SAN ANTONIO TX 78201 Active Company formed on the 2013-11-06
ABRIGO BAG, LTD 8 EAST BROAD ST #1701 - COLUMBUS OH 43215 Active Company formed on the 2007-06-06
ABRIGO BUILDING CONSTRUCTION, INC. 1265 NE 2ND PLACE OCALA FL 34470 Inactive Company formed on the 2006-10-24
ABRIGO CABLE SERVICE LLC 107 UNIVERSITY DR APT 110 COLORADO SPRINGS CO 80910 Delinquent Company formed on the 2013-12-17
ABRIGO CANYON, L.L.C. 1 E WASHINGTON ST #1900 PHOENIX AZ 85004-2554 Active Company formed on the 1997-12-24
ABRIGO CAPITAL LLC 4116 34TH AVE NE BLDG C EVERETT WA 982018671 Active Company formed on the 2022-04-20
ABRIGO CATRACHO INC 5575 S SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2020-11-07
ABRIGO DA JACINTA USA INC California Unknown
ABRIGO DEL BROSSO LLC Delaware Unknown
ABRIGO DELIVERY LLC 294 XANADU DR JARRELL TX 76537 Forfeited Company formed on the 2021-11-06
ABRIGO DESIGN, LLC 16033 NE 153RD ST WOODINVILLE WA 980728903 Active Company formed on the 2022-01-20
ABRIGO DEVELOPMENTS LTD REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR Liquidation Company formed on the 2017-03-03
ABRIGO DO FLAMINGO LLC. 621 ESCOBAR AVENUE CORAL GABLES FL 33134 Active Company formed on the 2020-03-02
ABRIGO DOS AMIGOS LTD 3 REX HOUSE HAMPTON ROAD WEST FELTHAM TW13 6AP Active Company formed on the 2023-07-26
ABRIGO ESTATES LIMITED Omc Chambers Wickhams Cay 1 Road Town Tortola Active Company formed on the 2022-11-07
ABRIGO FIRE PROTECTION INC Arizona Unknown

Company Officers of ABRIGO LIMITED

Current Directors
Officer Role Date Appointed
MARIA PAPASTEFANOU
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CYNERGE CORPORATE LIMITED
 Company Secretary 2017-09-14 2017-10-18
PARAMAC LIMITED
 Company Secretary 2017-02-10 2017-09-08
MYROFORA CHARALAMBOUS
 Director 2012-08-24 2017-09-08
ELENI THEODOROU ARGYROU
 Director 2008-01-28 2017-09-08
KONSTANTIN VALENTINOVICH TUBLIN
 Director 2016-11-22 2017-05-12
SKYSEC SECRETARIAL LIMITED
 Company Secretary 2001-03-07 2017-02-10
ANNIE YEAP
 Director 2001-03-07 2012-08-24
ANNA ANDREOU
 Nominated Director 2001-03-07 2008-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Ground Floor 31 Kentish Town Road London England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Ground Floor 31 Kentish Town Road London England
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PAPASTEFANOU
2021-05-24AP01DIRECTOR APPOINTED MRS. ELISAVET PARPERI
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN TUBLIN
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN TUBLIN
2020-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTIN TUBLIN
2020-01-21PSC07CESSATION OF KONSTANTIN TUBLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21PSC07CESSATION OF KONSTANTIN TUBLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21PSC07CESSATION OF KONSTANTIN TUBLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16AP01DIRECTOR APPOINTED MR KONSTANTIN TUBLIN
2020-01-16AP01DIRECTOR APPOINTED MR KONSTANTIN TUBLIN
2020-01-16AP01DIRECTOR APPOINTED MR KONSTANTIN TUBLIN
2020-01-15PSC04Change of details for Mrs Olga Tublin as a person with significant control on 2020-01-15
2020-01-15PSC04Change of details for Mrs Olga Tublin as a person with significant control on 2020-01-15
2020-01-15PSC04Change of details for Mrs Olga Tublin as a person with significant control on 2020-01-15
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-14PSC04Change of details for Mrs Olga Tublin as a person with significant control on 2018-03-14
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-20TM02Termination of appointment of Cynerge Corporate Limited on 2017-10-18
2017-09-14AP01DIRECTOR APPOINTED MISS. MARIA PAPASTEFANOU
2017-09-14AP04Appointment of Cynerge Corporate Limited as company secretary on 2017-09-14
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ELENI THEODOROU ARGYROU
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MYROFORA CHARALAMBOUS
2017-09-11TM02Termination of appointment of Paramac Limited on 2017-09-08
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VALENTINOVICH TUBLIN
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-22AP04Appointment of Paramac Limited as company secretary on 2017-02-10
2017-03-22TM02Termination of appointment of Skysec Secretarial Limited on 2017-02-10
2017-01-12AP01DIRECTOR APPOINTED MR. KONSTANTIN VALENTINOVICH TUBLIN
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1200
2016-05-13AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-18AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MRS MYROFORA CHARALAMBOUS
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE YEAP
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03AR0107/03/12 FULL LIST
2012-01-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0107/03/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE YEAP / 07/03/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 07/03/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AR0107/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNIE YEAP / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENI THEODOROU ARGYROU / 01/10/2009
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2007-04-24363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-29363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-29363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-01225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABRIGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRIGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRIGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRIGO LIMITED

Intangible Assets
Patents
We have not found any records of ABRIGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRIGO LIMITED
Trademarks
We have not found any records of ABRIGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRIGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABRIGO LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ABRIGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRIGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRIGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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