Company NameAbbie King Limited
DirectorAbigail Elizabeth Jean Tann
Company StatusActive
Company Number09962300
CategoryPrivate Limited Company
Incorporation Date21 January 2016(8 years, 3 months ago)
Previous NamePompom Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameAbigail Elizabeth Jean Tann
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressThe Old Grange, Warren Estate Lordship Road
Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 1 week ago)
Next Return Due26 January 2025 (9 months, 1 week from now)

Filing History

12 January 2024Confirmation statement made on 12 January 2024 with updates (4 pages)
10 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
4 April 2023Company name changed pompom LIMITED\certificate issued on 04/04/23
  • RES15 ‐ Change company name resolution on 2023-03-02
(2 pages)
4 April 2023Change of name with request to seek comments from relevant body (2 pages)
4 April 2023Change of name notice (2 pages)
22 February 2023Change of details for Abigail Elizabeth Jean Tann as a person with significant control on 10 December 2022 (2 pages)
22 February 2023Director's details changed for Abigail Elizabeth Jean Tann on 10 December 2022 (2 pages)
30 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
11 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
28 January 2022Confirmation statement made on 20 January 2022 with updates (4 pages)
29 October 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
26 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
25 January 2021Accounts for a dormant company made up to 31 January 2020 (6 pages)
28 February 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 March 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
31 May 2016Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
(4 pages)
31 May 2016Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
(4 pages)
22 March 2016Appointment of Abigail Elizabeth Jean Tann as a director on 21 January 2016 (3 pages)
22 March 2016Appointment of Abigail Elizabeth Jean Tann as a director on 21 January 2016 (3 pages)
22 January 2016Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page)
22 January 2016Termination of appointment of Barbara Kahan as a director on 21 January 2016 (1 page)
21 January 2016Incorporation
Statement of capital on 2016-01-21
  • GBP 1
(36 pages)
21 January 2016Incorporation
Statement of capital on 2016-01-21
  • GBP 1
(36 pages)