ABSTRACT INC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abstract Inc Limited. The company was founded 7 years ago and was given the registration number 10775503. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | ABSTRACT INC LIMITED |
|---|
| Company Number | : | 10775503 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 May 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Nearchos Chacholiadis |
| Notified on | : | 02 August 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1967 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mrs Constantia Georgiou |
| Notified on | : | 15 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 91, Brick Lane, London, England, E1 6QL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Andrew Georgiou |
| Notified on | : | 14 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 91, Brick Lane, London, England, E1 6QL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr William Vanhout |
| Notified on | : | 17 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1993 |
|---|
| Nationality | : | Belgium |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 91, Brick Lane, London, United Kingdom, E1 6QL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)