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ABACUS BUREAU LIMITED

Company Number
06775460
Status
Active
Incorporation Date
17 December 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 99-101 High Road
  • London
  • N2 8AG
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping activities (UK SIC Classification 2007)
  • 69.20/3: Tax consultancy (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS BUREAU INVESTMENTS LTD (United Kingdom, 4 Nov 2011- ) controls United Kingdom flag ABACUS BUREAU LIMITED (United Kingdom, 17 Dec 2008- ) Share Ownership details
2016-04-06 Mr Jaroslaw Sworka controls United Kingdom flag ABACUS BUREAU LIMITED (United Kingdom, 17 Dec 2008- ) Share Ownership historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS BUREAU LIMITED (United Kingdom, 17 Dec 2008- ) controls United Kingdom flag MAYBE ART FOR YOU LIMITED (United Kingdom, 18 Jul 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-21 Confirmation Statement Confirmation statement made on 2017-12-19 with no updates details
2017-12-21 Give notice of relevant legal entity with significant control Notification of Abacus Bureau Investments Ltd as a person with significant control on 2016-04-06 details
2017-12-21 Give notice ceasing to be an individual person with significant control Cessation of Jaroslaw Sworka as a person with significant control on 2016-04-06 details
2017-09-20 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-23 Annual Return Annual return made up to 2016-01-01 with full list of shareholders details
2015-12-22 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-19 Annual Return Annual return made up to 2014-12-17 with full list of shareholders details
2014-12-18 Change of director's details Director's details changed for Mr Jaroslaw Sworka on 2014-09-01 details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-19 Annual Return Annual return made up to 2013-12-17 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-18 Annual Return Annual return made up to 2012-12-17 with full list of shareholders details
2012-10-02 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-20 Annual Return Annual return made up to 2011-12-17 with full list of shareholders details
2011-09-21 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-08-08 Change of registered office address Registered office address changed from 15 Woodside Avenue London N12 8AN United Kingdom on 2011-08-08 details
2011-04-14 Change of registered office address Registered office address changed from 60a Lichfield Grove London N3 2JP on 2011-04-14 details

Industry codes alpha

Code Description Code scheme
69.20/3 Tax consultancy UK SIC Classification 2007 details
69.20/2 Bookkeeping activities UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 1 2018

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