ABUNDANCE INVESTMENT LTD

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ABUNDANCE INVESTMENT LTD

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Key Data

Status

Active

Company No.

07049166Copy
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Incorporation date

19/10/2009

Size

Full

Contacts

Registered address

Registered address

Hamilton House, Mabledon Place, London WC1H 9BBCopy
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Latest events (Record since 19/10/2009)
dot icon21/12/2025
Memorandum and Articles of Association
dot icon21/12/2025
Resolutions
dot icon29/10/2025
Director's details changed for Mr Bruce Michael Davis on 2025-10-29
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with updates
dot icon08/07/2025
Full accounts made up to 2024-12-31
dot icon12/10/2024
Full accounts made up to 2023-12-31
dot icon07/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon05/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-11
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-11
dot icon23/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
dot icon21/06/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
dot icon13/04/2022
Statement of capital following an allotment of shares on 2021-11-06
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Statement of capital following an allotment of shares on 2021-11-06
dot icon11/04/2022
Director's details changed for Mr William Richard Jones on 2022-04-11
dot icon08/04/2022
Registered office address changed from 16 Linen House 253 Kilburn Lane London W10 4BQ England to Hamilton House Mabledon Place London WC1H 9BB on 2022-04-08
dot icon18/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon17/10/2021
Director's details changed for Mr Karl Harder on 2021-09-30
dot icon16/09/2021
Full accounts made up to 2020-12-31
dot icon13/11/2020
Confirmation statement made on 2020-10-05 with updates
dot icon24/06/2020
Accounts for a small company made up to 2019-12-31
dot icon14/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon16/07/2019
Accounts for a small company made up to 2018-12-31
dot icon13/04/2019
Statement of capital following an allotment of shares on 2018-11-15
dot icon28/03/2019
Resolutions
dot icon19/03/2019
Statement of capital following an allotment of shares on 2019-02-07
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-28
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-12-18
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Statement of capital following an allotment of shares on 2018-11-14
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-12
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-12-19
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Statement of capital following an allotment of shares on 2018-11-14
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Statement of capital following an allotment of shares on 2018-11-23
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Statement of capital following an allotment of shares on 2018-12-14
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Statement of capital following an allotment of shares on 2018-12-17
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Statement of capital following an allotment of shares on 2018-12-28
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Statement of capital following an allotment of shares on 2018-11-13
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Statement of capital following an allotment of shares on 2018-11-14
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Statement of capital following an allotment of shares on 2018-12-20
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Statement of capital following an allotment of shares on 2018-11-09
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Statement of capital following an allotment of shares on 2018-11-15
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-14
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-12-14
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-12
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-16
dot icon09/11/2018
Second filing of a statement of capital following an allotment of shares on 2017-11-21
dot icon09/11/2018
Second filing of a statement of capital following an allotment of shares on 2017-11-21
dot icon09/11/2018
Second filing of a statement of capital following an allotment of shares on 2017-11-21
dot icon24/10/2018
Resolutions
dot icon24/10/2018
Statement of company's objects
dot icon16/10/2018
Confirmation statement made on 2018-10-05 with updates
dot icon08/10/2018
Notification of a person with significant control statement
dot icon08/10/2018
Cessation of Karl Harder as a person with significant control on 2018-10-05
dot icon08/10/2018
Cessation of Cara Louise Wilson as a person with significant control on 2018-10-05
dot icon02/10/2018
Appointment of Mrs Lara Trinder as a secretary on 2018-09-30
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
dot icon15/09/2018
Statement of capital following an allotment of shares on 2018-04-26
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Statement of capital following an allotment of shares on 2018-04-04
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Statement of capital following an allotment of shares on 2018-02-08
dot icon15/09/2018
Statement of capital following an allotment of shares on 2017-12-27
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Statement of capital following an allotment of shares on 2017-12-19
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Statement of capital following an allotment of shares on 2017-12-04
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-05-09
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-12-29
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-12-20
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-02-13
dot icon27/06/2018
Statement of capital following an allotment of shares on 2018-02-20
dot icon27/06/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-01-02
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-12-19
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-12-18
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Statement of capital following an allotment of shares on 2017-12-12
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-12-08
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-12-07
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-05
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-30
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-28
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-21
dot icon19/06/2018
Statement of capital following an allotment of shares on 2017-11-21
dot icon13/06/2018
Statement of capital following an allotment of shares on 2017-11-21
dot icon18/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon10/10/2017
Current accounting period extended from 2017-10-31 to 2017-12-31
dot icon10/10/2017
Statement of capital following an allotment of shares on 2017-06-24
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Director's details changed for Ms Cara Louise Wilson on 2017-10-02
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Director's details changed for Mr Mark Damon Taylor on 2017-10-02
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Director's details changed for Mr Bruce Michael Davis on 2017-10-02
dot icon06/10/2017
Director's details changed for Mr William Richard Jones on 2017-10-02
dot icon06/10/2017
Change of details for Louise Wilson as a person with significant control on 2017-10-01
dot icon06/10/2017
Director's details changed for Mr William Richard Jones on 2017-10-01
dot icon30/06/2017
Statement of capital following an allotment of shares on 2017-06-23
dot icon23/02/2017
Accounts for a small company made up to 2016-10-31
dot icon28/12/2016
Confirmation statement made on 2016-10-05 with updates
dot icon07/12/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon04/07/2016
Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX to 16 Linen House 253 Kilburn Lane London W10 4BQ on 2016-07-04
dot icon15/03/2016
Accounts for a small company made up to 2015-10-31
dot icon03/12/2015
Certificate of change of name
dot icon08/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon05/10/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon01/04/2015
Accounts for a small company made up to 2014-10-31
dot icon23/01/2015
Annual return made up to 2014-10-19 with full list of shareholders
dot icon21/03/2014
Accounts for a small company made up to 2013-10-31
dot icon19/12/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon28/10/2013
Director's details changed for Mr Mark Damon Taylor on 2013-10-25
dot icon01/10/2013
Termination of appointment of Justin Passfield as a director
dot icon25/06/2013
Accounts for a small company made up to 2012-10-31
dot icon18/03/2013
Resolutions
dot icon14/12/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon11/12/2012
Director's details changed for Mr Bruce Davis on 2012-09-30
dot icon15/05/2012
Accounts for a small company made up to 2011-10-31
dot icon08/12/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon07/12/2011
Director's details changed for Mr Karl Harder on 2011-10-01
dot icon07/12/2011
Director's details changed for Justin Brian Passfield on 2011-10-01
dot icon07/12/2011
Director's details changed for Mr Bruce Davis on 2011-10-01
dot icon08/11/2011
Appointment of Justin Brian Passfield as a director
dot icon01/11/2011
Resolutions
dot icon25/10/2011
Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom on 2011-10-25
dot icon05/09/2011
Resolutions
dot icon30/06/2011
Accounts for a dormant company made up to 2010-10-31
dot icon20/12/2010
Termination of appointment of William James Davies as a director
dot icon15/12/2010
Statement of capital following an allotment of shares on 2010-11-29
dot icon15/12/2010
Sub-division of shares on 2010-11-29
dot icon15/12/2010
Change of share class name or designation
dot icon15/12/2010
Resolutions
dot icon15/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon21/10/2010
Appointment of Ms Cara Louise Wilson as a director
dot icon21/10/2010
Termination of appointment of Alexei Levene as a director
dot icon04/08/2010
Appointment of Mr Mark Damon Taylor as a director
dot icon04/08/2010
Appointment of Mr William Richard Jones as a director
dot icon04/08/2010
Appointment of Dr William James Davies as a director
dot icon19/10/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ABUNDANCE INVESTMENT LTD has not submitted financial statements

ABUNDANCE INVESTMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABUNDANCE INVESTMENT LTD

ABUNDANCE INVESTMENT LTD is an Active company incorporated on 19/10/2009 with the registered office located at Hamilton House, Mabledon Place, London WC1H 9BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABUNDANCE INVESTMENT LTD?

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ABUNDANCE INVESTMENT LTD is currently Active. It was registered on 19/10/2009 .

Where is ABUNDANCE INVESTMENT LTD located?

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ABUNDANCE INVESTMENT LTD is registered at Hamilton House, Mabledon Place, London WC1H 9BB.

What does ABUNDANCE INVESTMENT LTD do?

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ABUNDANCE INVESTMENT LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABUNDANCE INVESTMENT LTD?

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The latest filing was on 21/12/2025: Memorandum and Articles of Association.