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ABACUS 46 LIMITED

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

This company is commonly known as Abacus 46 Limited. The company was founded 17 years ago and was given the registration number 06149162. The firm's registered office is in SLOUGH. You can find them at 2nd Floor, Coleridge House 5-7a Park Street, Slough, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS 46 LIMITED
Company Number:06149162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:2nd Floor, Coleridge House 5-7a Park Street, Slough, Berkshire, SL1 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Coleridge House 5-7a Park Street, Slough, United Kingdom, SL1 1PE

Director01 January 2012Active
2nd, Floor, Coleridge House 5-7a Park Street, Slough, SL1 1PE

Director01 January 2021Active
38 Habgood Drive, Durham, DH1 2TW

Secretary09 March 2007Active
Forward Building, 44, Windsor Road, Slough, SL1 2EJ

Director01 April 2011Active
120 Weekes Drive, Slough, SL1 2YP

Director03 September 2007Active
120 Weeks Drive, Slough, SL1 2YP

Director09 March 2007Active

People with Significant Control

Mr Zaheer Khan
Notified on:01 January 2021
Status:Active
Date of birth:March 1975
Nationality:British
Address:2nd, Floor, Slough, SL1 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nagina Parveen Khan
Notified on:01 August 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:2nd, Floor, Slough, SL1 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Appoint person director company with name date.

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2021-02-07Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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