UKBizDB.co.uk

ABACUS 164 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus 164 Limited. The company was founded 18 years ago and was given the registration number 05683334. The firm's registered office is in WALLSEND. You can find them at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS 164 LIMITED
Company Number:05683334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cbx, Cobalt Park Way, Wallsend, England, NE28 9NZ

Secretary01 January 2007Active
Cbx, Cobalt Park Way, Wallsend, England, NE28 9NZ

Director22 January 2006Active
15 Wharfedale, Hadrian Lodge West, Wallsend, NE28 8TP

Secretary22 January 2006Active

People with Significant Control

Mrs Agata Winder
Notified on:22 January 2022
Status:Active
Date of birth:May 1981
Nationality:Czech
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Winder
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Address:Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Winder
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:English
Country of residence:England
Address:Cbx, Cobalt Park Way, Wallsend, England, NE28 9NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Address

Change registered office address company with date old address new address.

Download
2022-10-14Address

Change registered office address company with date old address new address.

Download
2022-07-15Persons with significant control

Change to a person with significant control.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-01-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Accounts

Accounts with accounts type micro entity.

Download
2017-02-25Capital

Capital allotment shares.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.