Company NameAbundance Portfolio Services Limited
Company StatusActive
Company Number13623257
CategoryPrivate Limited Company
Incorporation Date15 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Bruce Michael Davis
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BB
Director NameMs Cara Louise Wilson
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BB
Director NameMr Karl Harder
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BB
Director NameMr William Richard Jones
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BB

Location

Registered AddressHamilton House
Mabledon Place
London
WC1H 9BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

14 September 2023Confirmation statement made on 14 September 2023 with updates (4 pages)
23 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 September 2022Confirmation statement made on 14 September 2022 with updates (5 pages)
20 September 2022Change of details for Abundance Investment Ltd as a person with significant control on 30 June 2022 (2 pages)
25 May 2022Registered office address changed from 16 Linen House 253 Kilburn Lane London W10 4BQ United Kingdom to Hamilton House Mabledon Place London WC1H 9BB on 25 May 2022 (1 page)
15 September 2021Incorporation
Statement of capital on 2021-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)