Introduction
Watch Company
A
ABUNDANCE NOMINEE LIMITED
ABUNDANCE NOMINEE LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ABUNDANCE NOMINEE LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13726624
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Hamilton House Mabledon Place London, WC1H 9BB,
Previous Addresses
16 Linen House 253 Kilburn Lane London W10 4BQ United Kingdom
From: 5 November 2021To: 30 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARDER, Karl
ActiveMabledon Place, LondonWC1H 9BB
Born November 1975
Director
Appointed 05 Nov 2021
HARDER, Karl
Mabledon Place, LondonWC1H 9BB
Born November 1975
Director
05 Nov 2021
Active
WILSON, Cara Louise
ActiveMabledon Place, LondonWC1H 9BB
Born August 1968
Director
Appointed 05 Nov 2021
WILSON, Cara Louise
Mabledon Place, LondonWC1H 9BB
Born August 1968
Director
05 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abundance Investment Ltd
ActiveMabledon Place, LondonWC1H 9BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Abundance Investment Ltd
Mabledon Place, LondonWC1H 9BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
5 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2021