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ABSTRACT SELECT LIMITED

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

This company is commonly known as Abstract Select Limited. The company was founded 24 years ago and was given the registration number 03967655. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:ABSTRACT SELECT LIMITED
Company Number:03967655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Secretary31 January 2003Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director04 April 2000Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director27 May 2005Active
10 Woodhall Close, Pudsey, Leeds, LS28 7TX

Secretary04 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2000Active
The Landings, Beningbrough, York, YO30 1BY

Director04 April 2000Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director25 September 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 April 2000Active

People with Significant Control

Mr Mark Lewis Glatman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Charles Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type small.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Termination director company with name termination date.

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2022-05-17Accounts

Accounts with accounts type small.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type small.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-02-01Address

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

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2020-06-19Capital

Capital statement capital company with date currency figure.

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2020-06-19Resolution

Resolution.

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2020-06-19Capital

Legacy.

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2020-06-19Insolvency

Legacy.

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2020-06-17Accounts

Accounts with accounts type small.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type small.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-11-22Capital

Capital statement capital company with date currency figure.

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2018-11-22Insolvency

Legacy.

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2018-11-22Insolvency

Legacy.

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2018-11-22Resolution

Resolution.

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2018-06-19Accounts

Accounts with accounts type small.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-15Capital

Capital statement capital company with date currency figure.

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2017-08-30Capital

Legacy.

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