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ABACUS & AZURE LTD

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

This company is commonly known as Abacus & Azure Ltd. The company was founded 9 years ago and was given the registration number 09300550. The firm's registered office is in LONDON. You can find them at 85-87 Bayham Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS & AZURE LTD
Company Number:09300550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:85-87 Bayham Street, London, NW1 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85-87, Bayham Street, London, England, NW1 0AG

Director08 November 2014Active
Flat 33, Whitworth House, Falmouth Road, London, England, SE1 6RW

Director07 November 2014Active

People with Significant Control

Mr Noel Aloko
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:85-87, Bayham Street, London, NW1 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Change account reference date company current extended.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Resolution

Resolution.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Officers

Appoint person director company with name date.

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2014-12-22Change of name

Certificate change of name company.

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2014-12-17Address

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

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2014-12-17Officers

Termination director company with name termination date.

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2014-11-07Incorporation

Incorporation company.

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