ABUNDANCE INVESTMENT LTD

Profile ABUNDANCE INVESTMENT LTD

Actual on 01.04.2021
Company name
ABUNDANCE INVESTMENT LTD
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Company number
07049166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
63120 - Web portals
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
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Registered office address
16 LINEN HOUSE, 253 KILBURN LANE, ENGLAND, LONDON, W10 4BQ
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PSC and Officers ABUNDANCE INVESTMENT LTD

Officers

(as of 20.09.2020)

DAVIS, Bruce Michael
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
HARDER, Karl
Status: Active
Appointed on: Monday, 19 October 2009
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, William Richard
Status: Active
Appointed on: Wednesday, 04 August 2010
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Mark Damon
Status: Active
Appointed on: Wednesday, 04 August 2010
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRINDER, Lara
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Role: Secretary
WILSON, Cara Louise
Status: Active
Appointed on: Thursday, 21 October 2010
Correspondence address: 16 Linen House 253 Kilburn Lane, London, England, W10 4BQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
DAVIES, William James, Dr
Status: Not active
Appointed on: Wednesday, 04 August 2010
Resigned on: Friday, 26 November 2010
Correspondence address: Flat 20 City Approach City Road, London, United Kingdom, EC1V 2QH
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
PASSFIELD, Justin Brian
Status: Not active
Appointed on: Thursday, 14 July 2011
Resigned on: Friday, 27 September 2013
Correspondence address: Threshold & Union House 65-69 Shepherds Bush Green, London, United Kingdom, W12 8TX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
LEVENE, Alexei
Status: Not active
Appointed on: Monday, 19 October 2009
Resigned on: Tuesday, 21 September 2010
Correspondence address: 163 Herne Hill, London, United Kingdom, SE24 9LR
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 08 October 2018
Legal form: Persons With Significant Control Statement
Mr Karl Harder
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 16 Linen House London, England
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Cara Louise Wilson
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 16 Linen House London, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control