Introduction
Watch Company
A
ABZE 1 LIMITED
ABZE 1 LIMITED is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ABZE 1 LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14742862
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 2 March 2026 (3 months ago)
Period: 1 April 2025 - 31 December 2025(10 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (3 months ago)
Submitted on 26 March 2026 (3 months ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
104 Old Ford Road London, E2 9PW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Helena Alison Alexandra
ActiveOld Ford Road, LondonE2 9PW
Born January 1979
Director
Appointed 20 Mar 2023
ANDERSON, Helena Alison Alexandra
Old Ford Road, LondonE2 9PW
Born January 1979
Director
20 Mar 2023
Active
CASTIGLIONI, Roberto
ActiveBryantwood Road, LondonN7 7BE
Born July 1976
Director
Appointed 20 Mar 2023
CASTIGLIONI, Roberto
Bryantwood Road, LondonN7 7BE
Born July 1976
Director
20 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ikigai Energy Limited
ActiveOld Ford Road, LondonE2 9PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Ikigai Energy Limited
Old Ford Road, LondonE2 9PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
8
Description
Type
Date Filed
Document
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026