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The Open Database Of The Corporate World

ABACUS RESOURCES LIMITED

Company Number
07082532
Status
Active
Incorporation Date
20 November 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4 Prince Albert Road
  • London
  • NW1 7SN
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SD COMPANY NOMINEES LIMITED (United Kingdom, 3 Mar 1999- ) controls United Kingdom flag ABACUS RESOURCES LIMITED (United Kingdom, 20 Nov 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-16 Termination of appointment of director Termination of appointment of David Arad as a director on 2017-12-01 details
2018-01-16 Appointment of director Appointment of Mr Harvey Sharpstone as a director on 2017-12-01 details
2018-01-15 Confirmation Statement Confirmation statement made on 2017-11-20 with updates details
2018-01-15 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-02-21 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-03-04 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-24 Annual Return Annual return made up to 2015-11-20 with full list of shareholders details
2014-12-09 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-25 Annual Return Annual return made up to 2014-11-20 with full list of shareholders details
2014-09-08 Change of registered office address Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08 details
2013-12-10 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-12-03 Annual Return Annual return made up to 2013-11-20 with full list of shareholders details
2013-10-24 Change of director's details Director's details changed for Mr David Arad on 2013-06-01 details
2012-12-07 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-11-27 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2011-12-07 Annual Accounts Accounts for a dormant company made up to 2011-11-30 details
2011-11-22 Annual Return Annual return made up to 2011-11-20 with full list of shareholders details
2010-12-06 Annual Return Annual return made up to 2010-11-20 with full list of shareholders details
2010-12-06 Annual Accounts Accounts for a dormant company made up to 2010-11-30 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 15 2018

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