Abana Ltd. net worth, address, company information. Free

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Abana Ltd (Companies House Registration Number 07843743) is a private limited company founded on 2011-11-11 originating in England. The company has its registered office at 20-22 Wenlock Road, London N1 7GU. Abana Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Abana Ltd
Number	07843743
Date of Incorporation:	November 11, 2011
End of financial year:	30 November
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Michael G. (in the company from 19 February 2015). 1 secretary is also there: Oliver G. (appointed on 25 March 2013). The official register indexes 3 persons of significant control, namely: Michael G. owns over 3/4 of shares, 3/4 to full of voting rights, Oliver G. owns over 3/4 of shares, 3/4 to full of voting rights, Oliver G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	100	10,683	40,545	104,758	141,837	112,799	201,295	145,078	203,543	244,209	309,924
Fixed Assets	-	-	-	-	-	18,783	48,375	47,088	31,649	25,484	1,154
Total Assets Less Current Liabilities	100	-297	1,853	-11	33,468	17,175	26,002	82,564	119,336	216,664	231,290
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	-297	1,853	-11	-	-	-	-	-	-	-

People with significant control

Michael G.

25 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver G.

6 April 2016 - 25 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver G.

6 April 2016 - 25 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-05-04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-05-04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-04 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-05-04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-05-04 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-05-04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 6th, April 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-09-09 filed on: 9th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-09-02 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cams Hall, Cams Hill Fareham Hampshire PO16 8AB England to 20-22 Wenlock Road London N1 7GU on 2022-09-02 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2022-09-02 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-04 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-04 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-05-04 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-05-05 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-06-25 filed on: 16th, September 2019 \| persons with significant control	Free Download (1 page)
(CH01) On 2019-05-10 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-04 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2018-10-15 filed on: 15th, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Cams Hall, Cams Hill Fareham Hampshire PO16 8AB on 2018-10-15 filed on: 15th, October 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH to 20-22 Wenlock Road London N1 7GU on 2018-10-08 filed on: 8th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-05-04 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 14th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-05-04 filed on: 5th, May 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On 2016-05-28 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-26 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-26 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-26 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-03-09 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-19 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(CH03) On 2013-09-07 secretary's details were changed filed on: 18th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-26 with full list of members filed on: 18th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England on 2013-11-22 filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 5th, August 2013 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-05-16 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-26 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-03-27 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(CH01) On 2013-03-27 director's details were changed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-03-26 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (1 page)
(AP03) On 2013-03-25 - new secretary appointed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-03-25 filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-11 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, November 2011 \| incorporation	Free Download (9 pages)