ABUNDANCE INVESTMENT LTD

Register to unlock more data on OkredoRegister

ABUNDANCE INVESTMENT LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

07049166

Incorporation date

19/10/2009

Size

Full

Contacts

Registered address

Registered address

Hamilton House, Mabledon Place, London WC1H 9BBCopy
copy info iconCopy
See on map
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
dot icon13/04/2022
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
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 2018-11-12
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-12-19
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 2018-11-23
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 2018-12-17
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-12-28
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-13
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 2018-12-20
dot icon03/03/2019
Statement of capital following an allotment of shares on 2018-11-09
dot icon03/03/2019
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
dot icon15/09/2018
Statement of capital following an allotment of shares on 2018-04-04
dot icon15/09/2018
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
dot icon15/09/2018
Statement of capital following an allotment of shares on 2017-12-19
dot icon15/09/2018
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
dot icon19/06/2018
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
dot icon06/10/2017
Director's details changed for Ms Cara Louise Wilson on 2017-10-02
dot icon06/10/2017
Director's details changed for Mr Mark Damon Taylor on 2017-10-02
dot icon06/10/2017
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

No financial ratios available

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

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Cara Louise Wilson
Director
21/10/2010 - Present
7
Harder, Karl
Director
19/10/2009 - Present
5
Passfield, Justin Brian
Director
14/07/2011 - 27/09/2013
42
Taylor, Mark Damon
Director
04/08/2010 - Present
16
Levene, Alexei
Director
19/10/2009 - 21/09/2010
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About ABUNDANCE INVESTMENT LTD

ABUNDANCE INVESTMENT LTD is an(a) 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?

toggle

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

Where is ABUNDANCE INVESTMENT LTD located?

toggle

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

What does ABUNDANCE INVESTMENT LTD do?

toggle

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?

toggle

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