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ABACUS RESOURCING LIMITED

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

This company is commonly known as Abacus Resourcing Limited. The company was founded 8 years ago and was given the registration number 09913450. The firm's registered office is in HARPENDEN. You can find them at 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABACUS RESOURCING LIMITED
Company Number:09913450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Waterside, Station Road, Harpenden, Hertfordshire, England, AL5 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director11 December 2015Active
7, Harbour Reach, London, United Kingdom, SW6 2SS

Director11 December 2015Active
Wework The Monument, 6th Floor, 51 Eastcheap, London, United Kingdom, EC3M 1JP

Director11 December 2015Active

People with Significant Control

Recruitment Investment Group Limited
Notified on:04 February 2022
Status:Active
Country of residence:England
Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tempest Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wework The Monument, 6th Floor, London, United Kingdom, EC3M 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Emma Louise Newman
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Wework The Monument, 6th Floor, London, United Kingdom, EC3M 1JP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Capital

Capital name of class of shares.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2024-01-12Change of name

Certificate change of name company.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-10Capital

Capital alter shares subdivision.

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2023-05-10Capital

Capital name of class of shares.

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2023-05-10Resolution

Resolution.

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2023-05-10Incorporation

Memorandum articles.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Address

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

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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