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ABACUS FINANCIALS LIMITED

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

This company is commonly known as Abacus Financials Limited. The company was founded 5 years ago and was given the registration number 11920745. The firm's registered office is in MANCHESTER. You can find them at Suite 48, 792 Wilmslow Road, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABACUS FINANCIALS LIMITED
Company Number:11920745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 48, 792 Wilmslow Road, Manchester, United Kingdom, M20 6UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 48, 792 Wilmslow Road, Manchester, United Kingdom, M20 6UG

Director02 April 2019Active
#7 Shri Swarnamba, Beml 4th Stage, Bangalore, India, 560098

Director02 April 2019Active
#591, Ground Floor, 2nd Main, 2nd Cross, Beml 3rd Stage, Rajarajeshwari Nagar, India, 560098

Director01 November 2020Active

People with Significant Control

Mr Tejasvi Banavara Suryanarayana
Notified on:05 September 2019
Status:Active
Date of birth:October 1985
Nationality:Indian
Country of residence:India
Address:#7 Shri Swarnamba, Beml 4th Stage, Bangalore, India, 560098
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul James Foden
Notified on:02 April 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 48, 792 Wilmslow Road, Manchester, United Kingdom, M20 6UG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-14Insolvency

Liquidation compulsory winding up order.

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2022-09-09Officers

Termination director company with name termination date.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-16Officers

Appoint person director company with name date.

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2021-03-16Capital

Capital allotment shares.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-11-27Resolution

Resolution.

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2019-09-06Capital

Capital allotment shares.

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2019-09-06Accounts

Change account reference date company current shortened.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-04-02Incorporation

Incorporation company.

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