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ABACUS ARK2 LIMITED

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

This company is commonly known as Abacus Ark2 Limited. The company was founded 9 years ago and was given the registration number 09205220. The firm's registered office is in LONDON. You can find them at 34-35 Eastcastle Street, , London, . This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:ABACUS ARK2 LIMITED
Company Number:09205220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:34-35 Eastcastle Street, London, England, W1W 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Dryden Close, London, England, SW4 9NR

Director05 September 2014Active
Flat 247, 14 St. George Wharf, London, England, SW8 2LR

Director05 September 2014Active
Flat 247, 14 St. George Wharf, London, England, SW8 2LR

Director05 September 2014Active
8, Denison Road, London, England, SW19 2DA

Director01 December 2022Active
34-35, Eastcastle Street, London, England, W1W 8DW

Director18 August 2017Active

People with Significant Control

Mr Anthony Bedros Ioannou
Notified on:01 September 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Significant influence or control
Mr Carl David Maine
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mrs Valerie Maine
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
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
2024-05-04Address

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

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Address

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

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2017-09-01Officers

Appoint person director company with name date.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Change account reference date company current shortened.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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