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ABBEY NEWCO LIMITED (13550497)

ABBEY NEWCO LIMITED (13550497) is an active UK company. incorporated on 5 August 2021. with registered office in Exeter. The company operates in the Information and Communication sector, engaged in other information technology service activities. ABBEY NEWCO LIMITED has been registered for 4 years. Current directors include STOUT, Stephen John, TEAGUE, Matthew.

Company Number
13550497
Status
active
Type
ltd
Incorporated
5 August 2021
Age
4 years
Address
5-6 Abbey Court Eagle Way, Exeter, EX2 7HY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
STOUT, Stephen John, TEAGUE, Matthew
SIC Codes
62090

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ABBEY NEWCO LIMITED

ABBEY NEWCO LIMITED is an active company incorporated on 5 August 2021 with the registered office located in Exeter. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ABBEY NEWCO LIMITED was registered 4 years ago.(SIC: 62090)

Status

active

Active since 4 years ago

Company No

13550497

LTD Company

Age

4 Years

Incorporated 5 August 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter, EX2 7HY,

Previous Addresses

Ground Floor, 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY United Kingdom
From: 5 August 2021To: 30 April 2024
Timeline

3 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Sept 24
Director Joined
Oct 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

STOUT, Stephen John

Active
Eagle Way, ExeterEX2 7HY
Born January 1960
Director
Appointed 05 Aug 2021

TEAGUE, Matthew

Active
Eagle Way, ExeterEX2 7HY
Born June 1975
Director
Appointed 30 Sept 2024

JOHNSTON, Mark Daniel

Resigned
Eagle Way, ExeterEX2 7HY
Born December 1971
Director
Appointed 05 Aug 2021
Resigned 30 Sept 2024

Persons with significant control

1

Landmark Information Group Limited

Active
Eagle Way, ExeterEX2 7HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2022
CS01Confirmation Statement
Incorporation Company
5 August 2021
NEWINCIncorporation