Company Information for ABUNDANCE INVESTMENT LTD
HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB,
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Company Registration Number
07049166
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABUNDANCE INVESTMENT LTD | ||
Legal Registered Office | ||
HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB Other companies in W12 | ||
Previous Names | ||
|
Company Number | 07049166 | |
---|---|---|
Company ID Number | 07049166 | |
Date formed | 2009-10-19 | |
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 | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:22:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABUNDANCE INVESTMENTS, LLC | 601 ABBOT ROAD EAST LANSING Michigan 48823 | UNKNOWN | Company formed on the 2006-11-06 | |
abundance investments llc | 5 White Pelican Circle Thornton CO 80241 | Delinquent | Company formed on the 2009-08-04 | |
ABUNDANCE INVESTMENTS INC. | 103 DIAMOND BAY SE CALGARY ALBERTA T2J 7B4 | Dissolved | Company formed on the 2006-11-27 | |
ABUNDANCE INVESTMENT COACHING, LLC | 2300 W SAHARA AVE STE 800 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2004-06-07 | |
ABUNDANCE INVESTMENTS USA, LLC | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Revoked | Company formed on the 2009-08-04 | |
ABUNDANCE INVESTMENTS PRIVATE LIMITED | SHETH LALBHAI DALPATBHAI VANDAPANKORE NAKA AHMEDABAD Gujarat | AMALGAMATED | Company formed on the 1981-03-20 | |
ABUNDANCE INVESTMENT GROUP PTY LTD | Active | Company formed on the 2015-06-11 | ||
ABUNDANCE INVESTMENTS PTY LTD | NSW 2207 | Dissolved | Company formed on the 2007-11-14 | |
ABUNDANCE INVESTMENTS, LLC | 1314 1/2 S. 9TH.AVE. YAKIMA WA 98902 | Dissolved | Company formed on the 2016-10-06 | |
ABUNDANCE INVESTMENT MANAGERS PTE. LTD. | ENG HOON STREET Singapore 169776 | Dissolved | Company formed on the 2008-09-13 | |
ABUNDANCE INVESTMENTS PTE. LTD. | JOO KOON CIRCLE Singapore 629041 | Active | Company formed on the 2016-09-01 | |
ABUNDANCE INVESTMENTS, LLC | 513 HIDDEN ISLAND DRIVE PANAMA CITY BEACH FL 32408 | Inactive | Company formed on the 2005-03-09 | |
ABUNDANCE INVESTMENT, LLC | 13534 SW 115 PL MIAMI FL 33176 | Inactive | Company formed on the 2005-01-24 | |
ABUNDANCE INVESTMENTS LLC | 5703 FLAGSTONE PASS CT SUGAR LAND TX 77479 | Dissolved | Company formed on the 2005-09-19 | |
ABUNDANCE INVESTMENT COMPANY LIMITED | Unknown | Company formed on the 2018-07-24 | ||
ABUNDANCE INVESTMENTS INC | Delaware | Unknown | ||
ABUNDANCE INVESTMENT CORPORATION | California | Unknown | ||
ABUNDANCE INVESTMENTS LLC | California | Unknown | ||
ABUNDANCE INVESTMENT GROUP, LLC | 7972 PINES BLVD #245932 PEMBROKE PINES FL 33024 | Active | Company formed on the 2019-05-15 | |
Abundance Investments LLC | 3030 South Water Street Apt 304 Pittsburgh PA 15203 | Active | Company formed on the 2020-02-17 |
Officer | Role | Date Appointed |
---|---|---|
BRUCE MICHAEL DAVIS |
||
KARL HARDER |
||
WILLIAM RICHARD JONES |
||
MARK DAMON TAYLOR |
||
CARA LOUISE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN BRIAN PASSFIELD |
Director | ||
WILLIAM JAMES DAVIES |
Director | ||
ALEXEI LEVENE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABUNDANCE SECURITY TRUSTEE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MONITISE INTERNATIONAL LIMITED | Director | 2018-06-07 | CURRENT | 2005-09-07 | Liquidation | |
EQUINITI GLOBAL PAYMENTS LIMITED | Director | 2015-09-03 | CURRENT | 2007-03-02 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 1999-06-17 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2014-02-14 | CURRENT | 2007-05-16 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2007-04-11 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2010-04-07 | CURRENT | 2009-05-07 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-23 | Active | |
L R NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-16 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2010-04-01 | CURRENT | 2007-05-16 | Active | |
WEALTH NOMINEES LIMITED | Director | 2010-03-29 | CURRENT | 2008-11-07 | Active | |
DEAKIN OAK LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
ABUNDANCE SECURITY TRUSTEE LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
ACORN ENERGY MANAGEMENT LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
11/01/23 STATEMENT OF CAPITAL GBP 954.6459 | ||
11/01/23 STATEMENT OF CAPITAL GBP 957.0959 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
06/11/21 STATEMENT OF CAPITAL GBP 942.6459 | ||
SH01 | 06/11/21 STATEMENT OF CAPITAL GBP 942.6459 | |
SH01 | 06/11/21 STATEMENT OF CAPITAL GBP 908.1489 | |
CH01 | Director's details changed for Mr William Richard Jones on 2022-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 16 Linen House 253 Kilburn Lane London W10 4BQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Karl Harder on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 907.6489 | |
RES01 | ADOPT ARTICLES 28/03/19 | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 906.1489 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 858.128 | |
RP04SH01 | Second filing of capital allotment of shares GBP798.0666 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 806.0029 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 806.0029 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 805.9261 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 800.4187 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 800.3187 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 800.1937 | |
SH01 | 05/11/17 STATEMENT OF CAPITAL GBP 799.2437 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 799.0276 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 798.9959 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 798.4404 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 798.2802 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 798.12 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 797.9598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
SH01 | 24/06/17 STATEMENT OF CAPITAL GBP 797.9598 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARA LOUISE WILSON / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MICHAEL DAVIS / 02/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD JONES / 02/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / LOUISE WILSON / 01/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD JONES / 01/10/2017 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 797.9106 | |
SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 797.9106 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 796.3177 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 796.3177 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 796.3177 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THRESHOLD & UNION HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
RES15 | CHANGE OF NAME 02/12/2015 | |
CERTNM | COMPANY NAME CHANGED ABUNDANCE NRG LTD CERTIFICATE ISSUED ON 03/12/15 | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 738.6159 | |
AR01 | 19/10/15 FULL LIST | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 738.6159 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 620.4571 | |
AR01 | 19/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 494.96 | |
AR01 | 19/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 25/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PASSFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
RES13 | ARTICLE PROVISIONS WILL NOT APPLY 14/02/2013 | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIS / 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 19/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRIAN PASSFIELD / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HARDER / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVIS / 01/10/2011 | |
AP01 | DIRECTOR APPOINTED JUSTIN BRIAN PASSFIELD | |
RES01 | ADOPT ARTICLES 26/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 163 HERNE HILL LONDON SE24 9LR UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 13/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES DAVIES | |
SH02 | SUB-DIVISION 29/11/10 | |
RES13 | ALTER SHARE CAPITAL 29/11/2010 | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 3.0000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 19/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CARA LOUISE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEI LEVENE | |
AP01 | DIRECTOR APPOINTED MR MARK DAMON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD JONES | |
AP01 | DIRECTOR APPOINTED DR WILLIAM JAMES DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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 ABUNDANCE INVESTMENT LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ABUNDANCE INVESTMENT LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |