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ABACUS BUREAU INVESTMENTS LTD

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

This company is commonly known as Abacus Bureau Investments Ltd. The company was founded 12 years ago and was given the registration number 07835191. The firm's registered office is in LONDON. You can find them at 99-101 High Road, East Finchley, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABACUS BUREAU INVESTMENTS LTD
Company Number:07835191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:99-101 High Road, East Finchley, London, N2 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99-101, High Road, East Finchley, London, England, N2 8AG

Director04 November 2011Active

People with Significant Control

Mrs Malwina Bekczynska-Sworka
Notified on:31 December 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:99-101, High Road, London, N2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yaroslav Sworka
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:99-101, High Road, London, N2 8AG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-11-26Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-11-14Officers

Change person director company with change date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-10-31Capital

Capital allotment shares.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type dormant.

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2016-06-11Accounts

Change account reference date company current extended.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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