| Company Name | John Abraham Limited |
|---|---|
| Director | John Alexander Abraham |
| Company Status | Active |
| Company Number | 04549966 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Alexander Abraham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Business Coach |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Secretary Name | Alexandra Abraham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | johnabraham.net |
|---|---|
| Telephone | 020 70169707 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr John Alexander Abraham 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alexandra Abraham 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,814 |
| Cash | £307,769 |
| Current Liabilities | £50,535 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 23 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 17 March 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 9 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 4 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 9 August 2018 | Director's details changed for Mr John Alexander Abraham on 9 August 2018 (2 pages) |
| 2 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 24 July 2017 (1 page) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 October 2010 | Director's details changed for Mr John Alexander Abraham on 1 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr John Alexander Abraham on 1 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr John Alexander Abraham on 1 October 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Alexandra Abraham on 1 October 2010 (1 page) |
| 27 October 2010 | Secretary's details changed for Alexandra Abraham on 1 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Secretary's details changed for Alexandra Abraham on 1 October 2010 (1 page) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 October 2009 | Director's details changed for Mr John Alexander Abraham on 1 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr John Alexander Abraham on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr John Alexander Abraham on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 12 November 2008 | Director's change of particulars / john abraham / 12/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / john abraham / 12/11/2008 (1 page) |
| 12 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 18 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 25 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 138 park lane london W1K 7AS (1 page) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 30 October 2002 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2002 | Ad 17/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New secretary appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Incorporation (18 pages) |
| 1 October 2002 | Incorporation (18 pages) |