Abc Fml Limited

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Abc Fml Limited

10034352Private Limited With Share Capital

C/O Band, 111 Charterhouse Street, London, EC1M6AW
Incorporated

01/03/2016

Company Age

10 years

Directors

2

Employees

2

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Abc Fml Limited (10034352) is a private limited with share capital incorporated on 01/03/2016 (10 years old) and registered in london, EC1M6AW. The company operates under SIC code 69201 - accounting and auditing activities.

Here at secure payroll service we specialise in providing a cheap payroll service to customers both large and small. with over 18 years of experience we can make payroll management run smoothly for you.secure payroll service is simple to use yet flexible and has been designed to remove the burden pl...

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 01/03/2016
EC1M6AW
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

2

Directors

8

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Resolution
Category:Resolution
Date:09-02-2023
Capital Cancellation Shares
Category:Capital
Date:08-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Capital Cancellation Shares
Category:Capital
Date:12-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Capital Cancellation Shares
Category:Capital
Date:13-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2022
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Resolution
Category:Resolution
Date:02-04-2020
Change Of Name Notice
Category:Change Of Name
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Capital Cancellation Shares
Category:Capital
Date:09-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/09/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Band, 111 Charterhouse Street, London, Ec1M 6Aw, EC1M6AWRegistered

Contact

info@securefacilities.comsales@securefacilities.com
C/O Band, 111 Charterhouse Street, London, EC1M6AW