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ABACUS ADVENTURE LIMITED

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

This company is commonly known as Abacus Adventure Limited. The company was founded 24 years ago and was given the registration number 03980707. The firm's registered office is in PENRITH. You can find them at 4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABACUS ADVENTURE LIMITED
Company Number:03980707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith, Cumbria, CA11 9GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Secretary26 April 2000Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Director26 April 2000Active
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom, CA11 9GR

Director26 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 2000Active

People with Significant Control

Dr Gillian Halstead
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Sanarima, Bolton Road, Anderton, Chorley, United Kingdom, PR6 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Sanarima, Bolton Road, Anderton, Chorley, United Kingdom, PR6 9HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-16Dissolution

Dissolution application strike off company.

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2024-01-25Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Change person secretary company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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