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ABRIGO LIMITED

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ABRIGO LIMITED

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Key Data

Status

Active

Company No.

04174387

Incorporation date

07/03/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 31 Kentish Town Road, London NW1 8NLCopy
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Latest events (Record since 07/03/2001)
dot icon29/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon12/04/2024
Appointment of Christina Skoulia as a director on 2024-04-09
View PDF (2 pages)
dot icon12/04/2024
Termination of appointment of Elisavet Parperi as a director on 2024-04-09
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with updates
View PDF (4 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon21/12/2022
Registered office address changed from Ground Floor 31 Kentish Town Road London England to Ground Floor 31 Kentish Town Road London NW1 8NL on 2022-12-21
View PDF (1 pages)
dot icon19/12/2022
Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road London on 2022-12-19
View PDF (1 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon03/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon26/07/2021
Confirmation statement made on 2021-06-09 with updates
View PDF (3 pages)
dot icon24/05/2021
Termination of appointment of Maria Papastefanou as a director on 2021-05-12
View PDF (1 pages)
dot icon24/05/2021
Appointment of Mrs. Elisavet Parperi as a director on 2021-05-12
View PDF (2 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon21/01/2020
Notification of Konstantin Tublin as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon21/01/2020
Cessation of Konstantin Tublin as a person with significant control on 2020-01-15
View PDF (1 pages)
dot icon16/01/2020
Appointment of Mr Konstantin Tublin as a director on 2020-01-15
View PDF (2 pages)
dot icon15/01/2020
Change of details for Mrs Olga Tublin as a person with significant control on 2020-01-15
View PDF (2 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-27 with updates
View PDF (4 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon14/03/2018
Change of details for Mrs Olga Tublin as a person with significant control on 2018-03-14
View PDF (2 pages)
dot icon24/10/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon20/10/2017
Termination of appointment of Cynerge Corporate Limited as a secretary on 2017-10-18
View PDF (1 pages)
dot icon14/09/2017
Appointment of Miss. Maria Papastefanou as a director on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Appointment of Cynerge Corporate Limited as a secretary on 2017-09-14
View PDF (2 pages)
dot icon11/09/2017
Termination of appointment of Eleni Theodorou Argyrou as a director on 2017-09-08
View PDF (1 pages)
dot icon11/09/2017
Termination of appointment of Myrofora Charalambous as a director on 2017-09-08
View PDF (1 pages)
dot icon11/09/2017
Termination of appointment of Paramac Limited as a secretary on 2017-09-08
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Konstantin Valentinovich Tublin as a director on 2017-05-12
View PDF (1 pages)
dot icon22/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon22/03/2017
Appointment of Paramac Limited as a secretary on 2017-02-10
View PDF (2 pages)
dot icon22/03/2017
Termination of appointment of Skysec Secretarial Limited as a secretary on 2017-02-10
View PDF (1 pages)
dot icon12/01/2017
Appointment of Mr. Konstantin Valentinovich Tublin as a director on 2016-11-22
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon13/05/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2012
Appointment of Mrs Myrofora Charalambous as a director
View PDF (2 pages)
dot icon11/10/2012
Termination of appointment of Annie Yeap as a director
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon03/05/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/06/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2011
Director's details changed for Mrs Eleni Theodorou Argyrou on 2011-03-07
View PDF (2 pages)
dot icon22/06/2011
Director's details changed for Mrs Annie Yeap on 2011-03-07
View PDF (2 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/06/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Director's details changed for Mrs Eleni Theodorou Argyrou on 2009-10-01
View PDF (2 pages)
dot icon04/06/2010
Director's details changed for Annie Yeap on 2009-10-01
View PDF (2 pages)
dot icon04/06/2010
Secretary's details changed for Skysec Secretarial Limited on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/03/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon30/07/2008
Return made up to 07/03/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon29/01/2008
New director appointed
View PDF (1 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/05/2007
Registered office changed on 09/05/07 from: the business centre 758 great cambridge road enfield middlesex EN1 3PN
View PDF (1 pages)
dot icon24/04/2007
Return made up to 07/03/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Return made up to 07/03/06; full list of members
View PDF (7 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/06/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon29/04/2005
Return made up to 07/03/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Return made up to 07/03/04; full list of members
View PDF (7 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon12/04/2003
Return made up to 07/03/03; full list of members
View PDF (7 pages)
dot icon14/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon24/05/2002
Return made up to 07/03/02; full list of members
View PDF (6 pages)
dot icon01/02/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
View PDF (1 pages)
dot icon07/03/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+6.31 % *

* during past year

Cash in Bank

£2,596,032.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
-
770.57K
-
0.00
2.44M
-
2022
1
757.85K
-
0.00
2.60M
-
2022
1
757.85K
-
0.00
2.60M
-

Employees

2022

Employees

1 Ascended- *

Net Assets(USD)

757.85K £Descended-1.65 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

2.60M £Ascended6.31 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tublin, Konstantin
Director
15/01/2020 - Present
-
Skoulia, Christina
Director
09/04/2024 - Present
-
Parperi, Elisavet, Mrs.
Director
12/05/2021 - 09/04/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABRIGO LIMITED

ABRIGO LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at Ground Floor, 31 Kentish Town Road, London NW1 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABRIGO LIMITED?

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ABRIGO LIMITED is currently Active. It was registered on 07/03/2001 .

Where is ABRIGO LIMITED located?

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ABRIGO LIMITED is registered at Ground Floor, 31 Kentish Town Road, London NW1 8NL.

What does ABRIGO LIMITED do?

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ABRIGO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ABRIGO LIMITED have?

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ABRIGO LIMITED had 1 employees in 2022.

What is the latest filing for ABRIGO LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with no updates.