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ABBAZABBA LIMITED (09676242)

ABBAZABBA LIMITED (09676242) is an active UK company. incorporated on 8 July 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ABBAZABBA LIMITED has been registered for 10 years. Current directors include FENWICK, Trevor James.

Company Number
09676242
Status
active
Type
ltd
Incorporated
8 July 2015
Age
10 years
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FENWICK, Trevor James
SIC Codes
82990

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Introduction
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ABBAZABBA LIMITED

ABBAZABBA LIMITED is an active company incorporated on 8 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABBAZABBA LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09676242

LTD Company

Age

10 Years

Incorporated 8 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 29 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

5th Floor 70 Gracechurch Street London, EC3V 0XL,

Previous Addresses

106 Colossus Way Bletchley Milton Keynes MK3 6GW
From: 15 July 2021To: 30 July 2021
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 18 January 2017To: 15 July 2021
Fountain House 130 Fenchurch Street London EC3M 5DJ England
From: 8 July 2015To: 18 January 2017
Timeline

2 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Jan 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ARGENTA SECRETARIAT LIMITED

Active
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 15 Jul 2021

FENWICK, Trevor James

Active
70 Gracechurch Street, LondonEC3V 0XL
Born February 1954
Director
Appointed 08 Jul 2015

ARGENTA SECRETARIAT LIMITED

Resigned
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 08 Jul 2015
Resigned 15 Jul 2021

Persons with significant control

1

Mr Trevor James Fenwick

Active
70 Gracechurch Street, LondonEC3V 0XL
Born February 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2023
CS01Confirmation Statement
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
30 July 2021
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
30 July 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 July 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2018
PSC04Change of PSC Details
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 March 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
20 January 2016
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
8 October 2015
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2015
NEWINCIncorporation