Introduction
Watch Company
A
ABCCO LTD
ABCCO LTD is an active company incorporated on 26 January 2021 with the registered office located in Windermere. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABCCO LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13159738
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
1 Wansfell Holme Windermere, LA23 1LS,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOX, Chloe Jayne
ActiveWansfell Holme, WindermereLA23 1LS
Born February 1990
Director
Appointed 26 Jan 2021
FOX, Chloe Jayne
Wansfell Holme, WindermereLA23 1LS
Born February 1990
Director
26 Jan 2021
Active
FOX, Liam Joseph
ActiveWansfell Holme, WindermereLA23 1LS
Born April 1990
Director
Appointed 26 Jan 2021
FOX, Liam Joseph
Wansfell Holme, WindermereLA23 1LS
Born April 1990
Director
26 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Liam Joseph Fox
ActiveWansfell Holme, WindermereLA23 1LS
Born April 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Mr Liam Joseph Fox
Wansfell Holme, WindermereLA23 1LS
Born April 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jan 2021
Active
Mrs Chloe Jayne Fox
ActiveWansfell Holme, WindermereLA23 1LS
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2021
Mrs Chloe Jayne Fox
Wansfell Holme, WindermereLA23 1LS
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2023
3 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2021