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ABACUS BUREAU INVESTMENTS LTD

Company Number
07835191
Status
Active
Incorporation Date
4 November 2011 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Malwina Bekczynska-Sworka
Registered Address
  • 99-101 High Road
    East Finchley
  • London
  • N2 8AG
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Mrs Malwina Bekczynska-Sworka controls United Kingdom flag ABACUS BUREAU INVESTMENTS LTD (United Kingdom, 4 Nov 2011- ) Share Ownership details
2016-04-06 Mr Jaroslaw Sworka controls United Kingdom flag ABACUS BUREAU INVESTMENTS LTD (United Kingdom, 4 Nov 2011- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-05-23 United Kingdom flag ABACUS BUREAU INVESTMENTS LTD (United Kingdom, 4 Nov 2011- ) controls United Kingdom flag ABACUS BUREAU DUNSTABLE LTD (United Kingdom, 23 May 2016- ) Share Ownership details
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

Filings alpha

Filing Date Title Description
2017-11-10 Confirmation Statement Confirmation statement made on 2017-11-04 with updates details
2017-11-07 Give notice of individual person with significant control Notification of Malwina Bekczynska-Sworka as a person with significant control on 2017-11-07 details
2017-10-31 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-31 details
2017-09-20 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-07-30 Annual Accounts Accounts for a dormant company made up to 2015-11-30 details
2016-06-11 Change of accounting reference date Current accounting period extended from 2016-11-30 to 2016-12-31 details
2015-11-11 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2015-08-10 Annual Accounts Accounts for a dormant company made up to 2014-11-30 details
2014-11-07 Annual Return Annual return made up to 2014-11-04 with full list of shareholders details
2014-08-11 Annual Accounts Accounts for a dormant company made up to 2013-11-30 details
2013-11-09 Annual Return Annual return made up to 2013-11-04 with full list of shareholders details
2013-07-02 Annual Accounts Accounts for a dormant company made up to 2012-11-30 details
2012-11-05 Annual Return Annual return made up to 2012-11-04 with full list of shareholders details
2011-11-04 Filing dated 4 November 2011 Incorporation details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details
99.99/9 Dormant 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 June 19 2018

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