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ABACUS JACK LIMITED

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

This company is commonly known as Abacus Jack Limited. The company was founded 7 years ago and was given the registration number 10209209. The firm's registered office is in WASHINGTON. You can find them at New Century House, Crowther Road, Washington, Tyne And Wear. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS JACK LIMITED
Company Number:10209209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:New Century House, Crowther Road, Washington, Tyne And Wear, England, NE38 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Century House, Crowther Road, Washington, England, NE38 0AQ

Director05 November 2018Active
Portland House, Portland House, Belmont Business Park, Durham, England, DH1 1TW

Director01 June 2016Active

People with Significant Control

Mrs Antonia Gail Tappin
Notified on:01 July 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:New Century House, Crowther Road, Washington, England, NE38 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Clare Thomas
Notified on:01 June 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Portland House, Portland House, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Thomas
Notified on:01 June 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:New Century House, Crowther Road, Washington, England, NE38 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 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
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-07-13Capital

Capital allotment shares.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Officers

Change person director company with change date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-05-07Accounts

Accounts amended with accounts type total exemption full.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Officers

Change person director company with change date.

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2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-03-05Address

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

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2020-02-02Accounts

Accounts with accounts type micro entity.

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2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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