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ABACUS ACCOUNTANCY LIMITED

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

This company is commonly known as Abacus Accountancy Limited. The company was founded 24 years ago and was given the registration number 03938965. The firm's registered office is in EPSOM. You can find them at 40 Woodcote Hurst, , Epsom, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:ABACUS ACCOUNTANCY LIMITED
Company Number:03938965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Woodcote Hurst, Epsom, Surrey, KT18 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Woodcote Hurst, Epsom, KT18 7DT

Secretary03 March 2000Active
40 Woodcote Hurst, Epsom, KT18 7DT

Director03 March 2000Active
40 Woodcote Hurst, Epsom, KT18 7DT

Director03 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 2000Active

People with Significant Control

Mr Dierk Paul Geen
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:40, Woodcote Hurst, Epsom, KT18 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Elaine Geen
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:40, Woodcote Hurst, Epsom, KT18 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-25Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Address

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

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2015-02-10Address

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

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-28Accounts

Accounts with accounts type total exemption small.

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2011-03-23Annual return

Annual return company with made up date full list shareholders.

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2010-12-02Accounts

Accounts with accounts type total exemption small.

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