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The Open Database Of The Corporate World

ABCUM LTD

Company Number
06868913
Status
Active
Incorporation Date
3 April 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50 Seymour Street
  • London
  • W1H 7JG
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-03
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

Company Addresses

21 BRONWEN COURT, GROVE END ROAD, LONDON, NW8 9HH, United Kingdom

Official Register Entries

register id: Z1996771

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Jaime Simon Charles Morgan Hitchcock controls United Kingdom flag ABCUM LTD (United Kingdom, 3 Apr 2009- ) Share Ownership details
2016-04-06 Mr Tobie Marcus John Morgan Hitchcock controls United Kingdom flag ABCUM LTD (United Kingdom, 3 Apr 2009- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABCUM LTD (United Kingdom, 3 Apr 2009- ) controls United Kingdom flag WISQUE LIMITED (United Kingdom, 9 Oct 2014- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-31 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-03 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-05 Annual Return Annual return made up to 2016-04-03 with full list of shareholders details
2016-01-28 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-09 Annual Return Annual return made up to 2015-04-03 with full list of shareholders details
2015-01-26 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-08 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-12 Change of director's details Director's details changed for Jaime Simon Charles Morgan Hitchcock on 2009-10-01 details
2013-04-12 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption full accounts made up to 2012-04-30 details
2012-05-24 Change of director's details Director's details changed for Jaime Simon Charles Morgan Hitchcock on 2012-01-01 details
2012-05-24 Change of director's details Director's details changed for Mr Martin John Hitchcock on 2012-01-01 details
2012-05-24 Annual Return Annual return made up to 2012-04-03 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-04-07 Annual Return Annual return made up to 2011-04-03 with full list of shareholders details
2011-04-06 Change of registered office address Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF England on 2011-04-06 details
2010-12-23 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-04-12 Annual Return Annual return made up to 2010-04-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities 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 February 16 2018

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