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Company Information for

ABETTON LIMITED

59 ST. MARTIN'S LANE, SUITE 8, LONDON, WC2N 4JS,
Company Registration Number
07455425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abetton Ltd
ABETTON LIMITED was founded on 2010-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abetton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABETTON LIMITED
 
Legal Registered Office
59 ST. MARTIN'S LANE
SUITE 8
LONDON
WC2N 4JS
Other companies in W1G
 
Filing Information
Company Number 07455425
Company ID Number 07455425
Date formed 2010-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB131620360  
Last Datalog update: 2021-05-05 13:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABETTON LIMITED
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Company Officers of ABETTON LIMITED

Current Directors
Officer Role Date Appointed
DAGFINN ROSENVINGE BAKKE
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WESTMOORE CORPORATE SERVICES LIMITED
 Company Secretary 2010-11-30 2012-01-01
STEIN HARALD JOHNSEN
 Director 2010-11-30 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAGFINN ROSENVINGE BAKKE FANTASY FOOTBALL EUROPE LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
DAGFINN ROSENVINGE BAKKE EDITORPEDO LIMITED Director 2015-01-13 CURRENT 2013-10-10 Dissolved 2017-12-19

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
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-21DS01Application to strike the company off the register
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-05CH01Director's details changed for Mr Stein Harald Johnsen on 2021-02-01
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2021-02-05CH04SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY (UK) LIMITED on 2021-02-01
2021-02-05PSC04Change of details for Mr Dagfinn Rosenvinge Bakke as a person with significant control on 2021-02-01
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAGFINN ROSENVINGE BAKKE
2020-03-05AP01DIRECTOR APPOINTED MR STEIN HARALD JOHNSEN
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AP04Appointment of Westmoore Company Secretary (Uk) Limited as company secretary on 2019-03-01
2019-03-01AA01Previous accounting period extended from 27/11/18 TO 30/11/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-11-28AA01Current accounting period shortened from 28/11/17 TO 27/11/17
2018-08-28AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-22AD02Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
2018-01-19AD04Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 11 Welbeck Street London W1G 9XZ
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAGFINN ROSENVINGE BAKKE / 15/09/2014
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAGFINN ROSENVINGE BAKKE / 15/09/2014
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0130/11/12 ANNUAL RETURN FULL LIST
2013-02-14ANNOTATIONClarification
2013-02-14RP04
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2012-03-28AD02SAIL ADDRESS CREATED
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON LONDON EC1M 6AX ENGLAND
2012-01-18AR0130/11/11 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED DAGFINN ROSENVINGE BAKKE
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STEIN JOHNSEN
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED
2010-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to ABETTON 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 ABETTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABETTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 ABETTON LIMITED

Intangible Assets
Patents
We have not found any records of ABETTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABETTON LIMITED
Trademarks
We have not found any records of ABETTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABETTON 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 (92000 - Gambling and betting activities) as ABETTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABETTON 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 ABETTON 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 ABETTON 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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    Other companies at postcode WC2N 4JS