UKBizDB.co.uk

ABRACA LIMITED

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

This company is commonly known as Abraca Limited. The company was founded 23 years ago and was given the registration number 04149827. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABRACA LIMITED
Company Number:04149827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary29 January 2001Active
The Lodge, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director29 January 2001Active
The Lodge, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director29 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 January 2001Active

People with Significant Control

Mr David Robert Stirling
Notified on:16 January 2017
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Unit 10 Inner Street Business Park, Inner Street, Grantham, England, NG31 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendela Jane Stirling
Notified on:16 January 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Unit 10 Inner Street Business Park, Inner Street, Grantham, England, NG31 6HN
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
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2024-04-17Officers

Change person secretary company with change date.

Download
2024-04-17Officers

Change person director company with change date.

Download
2024-04-17Officers

Change person director company with change date.

Download
2024-04-17Persons with significant control

Change to a person with significant control.

Download
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-03Officers

Change person secretary company with change date.

Download
2023-02-03Officers

Change person director company with change date.

Download
2022-08-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-04Persons with significant control

Change to a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change person secretary company with change date.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2021-08-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.