AL

ABIROSE LIMITED

Active

Company number 07500101

Leeds, England · Incorporated 20 January 2011

Ground Floor, 12 King Street, Leeds, LS1 2HL, England

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GWECO 498 LIMITED · 20 January 2011 – 16 February 2011

KIDDICARE.COM LIMITED · 16 February 2011 – 7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cygnet Park Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Change Of Name Notice
Change Of Name
7 October 2014 View
Certificate Change Of Name Company
Change Of Name
7 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Termination Secretary Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Of Name Notice
Change Of Name
16 February 2011 View
Certificate Change Of Name Company
Change Of Name
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Secretary Company With Name
Officers
16 February 2011 View
Incorporation Company
Incorporation
20 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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