Abirose Limited. Head office in Leeds. Check Director.

Abirose Limited, Leeds

Abirose Limited is a private limited company. Previously, it was named Kiddicare.com Limited (changed on 2014-10-07). Situated at Ground Floor, 12 King Street, Leeds LS1 2HL, this 13 years old company was incorporated on 2011-01-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Garry W. (appointed on 01 August 2018), Darren F. (appointed on 12 July 2017).

About
Name: Abirose Limited
Number: 07500101
Incorporation date: 2011-01-20
End of financial year: 30 April


Address:	Ground Floor 12 King Street Leeds LS1 2HL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cygnet Park Llp

6 April 2016

Address	Ground Floor 12 King Street, Leeds, LS1 2HL, England
Legal authority	English
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Abirose Limited confirmation statement filing is 2024-02-03. The most recent confirmation statement was submitted on 2023-01-20. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only firm Cygnet Park Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 12 King Street, LS1 2HL Leeds.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, January 2024 \| accounts	Free Download (6 pages)
AD01	New registered office address Ground Floor 12 King Street Leeds LS1 2HL. Change occurred on 2022-10-03. Company's previous address: Ground Floor King Street Leeds LS1 2HL England. filed on: 3rd, October 2022 \| address	Free Download (1 page)
AD01	New registered office address Ground Floor King Street Leeds LS1 2HL. Change occurred on 2022-10-03. Company's previous address: 3 Whitehall Quay Leeds LS1 4BF England. filed on: 3rd, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, November 2021 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 16th, November 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 17th, April 2020 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2020-07-31 to 2020-04-30 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 2nd, May 2019 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-08-01 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-26 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 15th, May 2018 \| accounts	Free Download (13 pages)
AD01	New registered office address 3 Whitehall Quay Leeds LS1 4BF. Change occurred on 2018-01-26. Company's previous address: 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF. filed on: 26th, January 2018 \| address	Free Download (1 page)
CH01	On 2017-10-03 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-12 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 9th, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 25th, May 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-07: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-11-28 filed on: 7th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 1st, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 1.00 GBP capital
CH01	On 2015-04-30 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AD01	New registered office address 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF. Change occurred on 2015-05-01. Company's previous address: Cygnet Park Club Way Hampton Peterborough PE7 8JA United Kingdom. filed on: 1st, May 2015 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2015-01-31 to 2015-07-31 filed on: 1st, May 2015 \| accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-10-07 filed on: 7th, October 2014 \| resolution
CONNOT	Change of name notice filed on: 7th, October 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kiddicare.com LIMITEDcertificate issued on 07/10/14 filed on: 7th, October 2014 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2014-02-02 filed on: 3rd, September 2014 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2014-07-14 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-14 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Cygnet Park Club Way Hampton Peterborough PE7 8JA. Change occurred on 2014-07-25. Company's previous address: Hilmore House, Gain Lane Bradford West Yorkshire BD3 7DL. filed on: 25th, July 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-07-14 filed on: 25th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-14 filed on: 25th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-05: 1.00 GBP capital
TM01	Director's appointment was terminated on 2013-12-12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-02-03 filed on: 6th, November 2013 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-10-24) of a secretary filed on: 24th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
CH01	On 2013-05-20 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-02-27) of a secretary filed on: 27th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 7th, February 2013 \| annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-01-24 filed on: 24th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-01-29 filed on: 23rd, October 2012 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-13 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012-07-05 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-05 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 14th, February 2012 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-03-09 filed on: 9th, March 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2011-02-16) of a secretary filed on: 16th, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2011-02-16 filed on: 16th, February 2011 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed gweco 498 LIMITEDcertificate issued on 16/02/11 filed on: 16th, February 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, February 2011 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-02-16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, January 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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