ABANA LTD

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ABANA LTD

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Key Data

Status

Active

Company No.

07843743

Incorporation date

11/11/2011

Size

Micro Entity

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 11/11/2011)
dot icon08/12/2025
Appointment of Miss Sophie Kate Groombridge as a director on 2025-05-10
dot icon30/07/2025
Micro company accounts made up to 2024-11-30
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon29/05/2024
Micro company accounts made up to 2023-11-30
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with updates
dot icon04/05/2023
Change of details for Michael James Joseph Groombridge as a person with significant control on 2023-05-04
dot icon04/05/2023
Director's details changed for Mr Michael James Joseph Groombridge on 2023-05-04
dot icon04/05/2023
Director's details changed for Mr Michael James Joseph Groombridge on 2023-05-04
dot icon04/05/2023
Director's details changed for Mr Michael James Joseph Groombridge on 2023-05-04
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon06/04/2023
Micro company accounts made up to 2022-11-30
dot icon09/09/2022
Change of details for Michael James Joseph Groombridge as a person with significant control on 2022-09-09
dot icon02/09/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-09-02
dot icon02/09/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-09-02
dot icon02/09/2022
Registered office address changed from Cams Hall, Cams Hill Fareham Hampshire PO16 8AB England to 20-22 Wenlock Road London N1 7GU on 2022-09-02
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon12/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon11/03/2021
Micro company accounts made up to 2020-11-30
dot icon16/09/2020
Micro company accounts made up to 2019-11-30
dot icon05/05/2020
Change of details for Michael James Joseph Groombridge as a person with significant control on 2020-05-05
dot icon05/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon16/09/2019
Cessation of Oliver Joseph Groombridge as a person with significant control on 2016-06-25
dot icon04/09/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon10/05/2019
Director's details changed for Mr Michael James Joseph Groombridge on 2019-05-10
dot icon15/10/2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cams Hall, Cams Hill Fareham Hampshire PO16 8AB on 2018-10-15
dot icon15/10/2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-10-15
dot icon08/10/2018
Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH to 20-22 Wenlock Road London N1 7GU on 2018-10-08
dot icon01/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon17/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon14/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon05/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon06/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon06/04/2017
Director's details changed for Mr Michael James Joseph Groombridge on 2016-05-28
dot icon23/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon13/04/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon09/03/2015
Termination of appointment of Patrick Jean Georges Siegler-Lathrop as a director on 2015-03-09
dot icon19/02/2015
Appointment of Mr Michael James Joseph Groombridge as a director on 2015-02-19
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon18/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon18/04/2014
Secretary's details changed for Mr Oliver Joseph Groombridge on 2013-09-07
dot icon22/11/2013
Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England on 2013-11-22
dot icon07/11/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-07
dot icon05/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon26/06/2013
Termination of appointment of Oliver Groombridge as a director
dot icon16/05/2013
Termination of appointment of Michael Groombridge as a director
dot icon16/05/2013
Appointment of Mr Patrick Jean Siegler-Lathrop as a director
dot icon27/03/2013
Director's details changed for Mr Oliver Joseph Groombridge on 2013-03-27
dot icon27/03/2013
Director's details changed for Mr Oliver Joseph Groombridge on 2013-03-27
dot icon27/03/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon26/03/2013
Termination of appointment of Carmel Breadner as a secretary
dot icon25/03/2013
Termination of appointment of Carmel Breadner as a director
dot icon25/03/2013
Appointment of Mr Oliver Joseph Groombridge as a director
dot icon25/03/2013
Appointment of Mr Oliver Joseph Groombridge as a secretary
dot icon03/12/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon11/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
04/05/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
175.13K
-
0.00
-
-
2022
4
196.43K
-
0.00
-
-
2022
4
196.43K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

196.43K £Ascended12.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABANA LTD

ABANA LTD is an(a) Active company incorporated on 11/11/2011 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABANA LTD?

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ABANA LTD is currently Active. It was registered on 11/11/2011 .

Where is ABANA LTD located?

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ABANA LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does ABANA LTD do?

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ABANA LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ABANA LTD have?

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ABANA LTD had 4 employees in 2022.

What is the latest filing for ABANA LTD?

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The latest filing was on 08/12/2025: Appointment of Miss Sophie Kate Groombridge as a director on 2025-05-10.