Introduction
Watch Company
A
ABERCROMBIE & CO LIMITED
ABERCROMBIE & CO LIMITED is an active company incorporated on 1 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABERCROMBIE & CO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16056192
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 November 2025
For period ending 31 October 2025
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
103 Prudential Building Cranbrook Road Ilford Essex England IG1 4PU United Kingdom
From: 1 November 2024To: 9 May 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ABERCROMBIE, Paul Allen
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1983
Director
Appointed 01 Nov 2024
ABERCROMBIE, Paul Allen
Great Portland Street, LondonW1W 7LT
Born March 1983
Director
01 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Allen Abercrombie
ActiveCranbrook Road, EssexIG1 4PU
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mr Paul Allen Abercrombie
Cranbrook Road, EssexIG1 4PU
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
28 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2025