Abound Electronics Ltd.

Company Name	Abound Electronics Ltd.
Director	Esteban Borelli
Company Status	Active
Company Number	07570357
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Previous Names	Global Display Technology Ltd and Fastfy It Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Esteban Borelli
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	10 August 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr John Hyland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	111 Grosvenor Road London SW1V 3LG

Director Name	Mr Kevin Bergot
Date of Birth	February 1988 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	111 Grosvenor Road London SW1V 3LG

Director Name	Mr Senan Sexton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	111 Grosvenor Road London SW1V 3LG

Secretary Name	Mr Senan Sexton
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	111 Grosvenor Road London SW1V 3LG

Secretary Name	Mr Adrian Borelli
Status	Resigned
Appointed	04 June 2018(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 October 2022)
Role	Company Director
Correspondence Address	6 Paxton Terrace 6 Paxton Terrace London SW1V 3DA

Contact

Website	www.fastfy.com
Email address	[email protected]
Telephone	020 75929092
Telephone region	London

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

400 at £1	Kevin Bergot 40.00% Ordinary
43 at £1	Davide Garcia 4.30% Ordinary
308 at £1	Esteban Borelli 30.80% Ordinary
249 at £1	Travel Joy Hostels LTD 24.90% Ordinary

Financials

Year	2014
Net Worth	-£10,072
Current Liabilities	£11,397

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

17 February 2024	Amended micro company accounts made up to 31 December 2021 (8 pages)
24 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
30 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
11 January 2023	Statement by Directors (1 page)
11 January 2023	Solvency Statement dated 28/12/22 (1 page)
11 January 2023	Statement of capital on 11 January 2023 GBP 693 (5 pages)
11 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
19 October 2022	Termination of appointment of Adrian Borelli as a secretary on 16 October 2022 (1 page)
19 October 2022	Registered office address changed from Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 19 October 2022 (1 page)
19 October 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
14 June 2022	Amended micro company accounts made up to 31 December 2020 (7 pages)
22 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
14 October 2021	Change of details for Mr Esteban Borelli as a person with significant control on 7 October 2021 (2 pages)
14 October 2021	Director's details changed for Mr Esteban Borelli on 7 October 2021 (2 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
6 May 2021	Amended micro company accounts made up to 31 December 2019 (7 pages)
11 March 2021	Registered office address changed from 6 Paxton Terrace London SW1V 3DA United Kingdom to Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 11 March 2021 (1 page)
25 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 November 2020	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 6 Paxton Terrace London SW1V 3DA on 17 November 2020 (1 page)
17 November 2020	Change of details for Mr Esteban Borelli as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Change of details for Mr Esteban Borelli as a person with significant control on 16 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
17 November 2020	Director's details changed for Mr Esteban Borelli on 16 November 2020 (2 pages)
26 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
12 June 2018	Cessation of Travel Joy Hostels Limited as a person with significant control on 1 December 2017 (1 page)
5 June 2018	Director's details changed for Mr Esteban Esteban Borelli on 4 June 2018 (3 pages)
4 June 2018	Termination of appointment of Senan Sexton as a secretary on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of Senan Sexton as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Adrian Borelli as a secretary on 4 June 2018 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
25 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 (3 pages)
25 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 March 2016	Termination of appointment of Kevin Bergot as a director on 10 March 2016 (1 page)
11 March 2016	Termination of appointment of Kevin Bergot as a director on 10 March 2016 (1 page)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 957 (5 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 957 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 March 2015	Registered office address changed from 111 Grosvenor Road London SW1V 3LG to Portland House Bressenden Place London SW1E 5RS on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from 111 Grosvenor Road London SW1V 3LG to Portland House Bressenden Place London SW1E 5RS on 18 March 2015 (1 page)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (7 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (7 pages)
11 August 2014	Appointment of Mr Esteban Borelli as a director on 10 August 2014 (2 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (7 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (7 pages)
11 August 2014	Appointment of Mr Esteban Borelli as a director on 10 August 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 April 2014	Termination of appointment of John Hyland as a director (1 page)
10 April 2014	Termination of appointment of John Hyland as a director (1 page)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (7 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (7 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (7 pages)
27 March 2014	Company name changed global display technology LTD\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Company name changed global display technology LTD\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution (3 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (7 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders (7 pages)
26 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
26 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
11 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 800 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 800 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 800 (4 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
4 January 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
2 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
2 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Abound Electronics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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