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ABACUS SPORT & GOLF UK LTD

Company Number
07051413
Status
Active
Incorporation Date
21 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fleet Place House
    2 Fleet Place
  • London
  • EC4M 7RF
  • United Kingdom
Industry Codes
  • 47.64: Retail sale of sporting equipment in specialised stores (UK SIC Classification 2007)
  • 47.64: Retail sale of sporting equipment in specialised stores (European Community NACE Rev 2)
  • 4763: Retail sale of sporting equipment in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-10-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-07 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-03-21 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-03-05 Give notice of individual person with significant control Notification of Sven-Olof Karlsson as a person with significant control on 2016-04-06 details
2017-10-09 Confirmation Statement Confirmation statement made on 2017-10-07 with no updates details
2017-03-14 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-25 Termination of appointment of director Termination of appointment of Christel Mattsson as a director on 2016-03-04 details
2017-01-18 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-01-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-01-16 Confirmation Statement Confirmation statement made on 2016-10-07 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-16 Annual Return Annual return made up to 2015-10-21 with full list of shareholders details
2015-07-14 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-15 Annual Return Annual return made up to 2014-10-21 with full list of shareholders details
2014-10-06 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-15 Termination of appointment of director Termination of appointment of Henrik Bergqvist as a director on 2013-05-21 details
2014-01-27 Annual Return Annual return made up to 2013-10-21 with full list of shareholders details
2013-08-21 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-31 Appointment of director Appointment of Henrik Bergqvist as a director details
2012-10-29 Annual Return Annual return made up to 2012-10-21 with full list of shareholders details
2012-10-26 Change of registered office address Registered office address changed from C/O C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-10-26 details
2012-10-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
47.64 Retail sale of sporting equipment in specialised stores 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 April 12 2018

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