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The Open Database Of The Corporate World

ABSCISSA.COM LIMITED

Company Number
04293645
Status
Active
Incorporation Date
25 September 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sandra Jane Lewis
  • Mr David Mark Lewis
Registered Address
  • 1 Garrick Road
  • London
  • NW9 6AA
  • England
Industry Codes
  • 46420: Wholesale of clothing and footwear (UK SIC Classification 2007)
  • 47910: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2017 (UK Crown Copyright)

Official Register Entries

register id: Z8602733

Company Addresses

UNION HOUSE, KENNET SIDE, NEWBURY, BERKSHIRE, RG14 5PX, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-25 Mrs Sandra Jane Lewis controls United Kingdom flag ABSCISSA.COM LIMITED (United Kingdom, 25 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-09-25 Mr David Mark Lewis controls United Kingdom flag ABSCISSA.COM LIMITED (United Kingdom, 25 Sep 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-19 United Kingdom flag ABSCISSA.COM LIMITED (United Kingdom, 25 Sep 2001- ) controls United Kingdom flag DISGUISE LIMITED (United Kingdom, 19 Apr 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-05 Give notice ceasing to be an individual person with significant control Cessation of David Mark Lewis as a person with significant control on 2017-10-05 details
2017-10-05 Give notice ceasing to be an individual person with significant control Cessation of Sandra Jane Lewis as a person with significant control on 2017-10-05 details
2017-10-05 Give notice of relevant legal entity with significant control Notification of Morris Angel & Son Limited as a person with significant control on 2017-10-05 details
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-25 with updates details
2017-06-13 Change of registered office address Registered office address changed from Union House Kennet Side Newbury Berkshire RG14 5PX to 1 Garrick Road London NW9 6AA on 2017-06-13 details
2017-05-04 Return of allotment of shares Statement of capital following an allotment of shares on 2017-04-10 details
2017-04-28 Filing dated 28 April 2017 Resolutions details
2017-04-12 Appointment of director Appointment of Miss Emma Michelle Angel as a director on 2017-04-10 details
2017-04-12 Termination of appointment of director Termination of appointment of Sandra Jane Lewis as a director on 2017-04-10 details
2017-04-12 Appointment of director Appointment of Mr Morris Timothy Angel as a director on 2017-04-10 details
2017-04-12 Termination of appointment of director Termination of appointment of David Mark Lewis as a director on 2017-04-10 details
2017-04-11 Appointment of secretary Appointment of Mr Geoffrey James Marx as a secretary on 2017-04-10 details
2017-04-11 Termination of appointment of secretary Termination of appointment of Sandra Jane Lewis as a secretary on 2017-04-10 details
2017-04-11 Appointment of director Appointment of Mr Geoffrey James Marx as a director on 2017-04-10 details
2016-12-20 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-12-06 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-02 details
2016-12-06 Filing dated 6 December 2016 Second filing of Confirmation Statement dated 25/09/2016 details
2016-12-02 Annual Return Annual return made up to 2006-09-25 with full list of shareholders details
2016-12-02 Annual Return Annual return made up to 2007-09-25 with full list of shareholders details
2016-12-02 Annual Return Annual return made up to 2008-09-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46420 Wholesale of clothing and footwear UK SIC Classification 2007 details
47910 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 18 2017

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