AB BUSINESS LTD

Company Number: 10663694

active          Qynn Score: 25

Summary

Formed in 2017, AB BUSINESS LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at Unit 12002 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

25

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Unit 12002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF

Effective From

03/03/2020

Effective to

Current

SIC CODES

15200

Manufacture of footwear

46420

Wholesale of clothing and footwear

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
           
   
         
 
     
  
 
     
    

Activity

Most Active Year

2018

Events

6

2

0

1

0

0

0

0

3

Most Active Month

Feb 2021

Events

3

0

0

0

0

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/03/2021 with no updates

Filing Date

21/07/2021

Action Date

10/03/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2021

Filing Date

01/07/2021

Action Date

31/03/2021

Director Details Changed for Mr Serhii Vyhovskyi

Type

Officers

Description

Directors details changed for Mr Serhii Vyhovskyi on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Change of Details for Mr Vladyslav Shtamburg

Type

Persons with Significant Control

Description

Change of details for Mr Vladyslav Shtamburg as a person with significant control on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Change of Details for Mr Vitalii Neroda

Type

Persons with Significant Control

Description

Change of details for Mr Vitalii Neroda as a person with significant control on 24/02/2021

Filing Date

24/02/2021

Action Date

24/02/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2020 with no updates

Filing Date

10/08/2020

Action Date

12/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

25/06/2020

Action Date

31/03/2020

Address Change

Type

Address

Description

Registered office address changed from Suite 1, 5 Percy Street, Fitzrovia, London, W1T 1DG United Kingdom to Unit 12002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 03/03/2020

Filing Date

03/03/2020

Action Date

03/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

18/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2019 with no updates

Filing Date

12/07/2019

Action Date

12/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Serhii Vyhovskyi as a person with significant control on 12/07/2018

Filing Date

06/09/2018

Action Date

12/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vladyslav Shtamburg as a person with significant control on 12/07/2018

Filing Date

06/09/2018

Action Date

12/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Vitalii Neroda as a person with significant control on 12/07/2018

Filing Date

06/09/2018

Action Date

12/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

31/08/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/07/2018 with updates

Filing Date

31/07/2018

Action Date

12/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/03/2018 with no updates

Filing Date

21/03/2018

Action Date

09/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/03/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AB BUSINESS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB BUSINESS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/03/2017

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

October 1969

Active/Resigned

Directors Shareholding

AB BUSINESS LTD currently has no active secretaries.

% Holding

Largest to Smallest

VITALII NERODA

Age

Total Shareholding

500

% of Company Owned

50.0%

VLADYSLAV SHTAMBURG

Age

Total Shareholding

500

% of Company Owned

50.0%

Breakdown of Resignation Types

AB BUSINESS LTD currently has no resigned officers.

Mr Vitalii Neroda

Type of Entity

Individual Person

Ceased

n/a

Notified

12/07/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Vladyslav Shtamburg

Type of Entity

Individual Person

Ceased

n/a

Notified

12/07/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Serhii Vyhovskyi

Type of Entity

Individual Person

Ceased

12/07/2018

Notified

10/03/2017

Control Level

Has significant influence or control