ABSTRACTA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abstracta Limited. The company was founded 6 years ago and was given the registration number 11818052. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ABSTRACTA LIMITED |
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| Company Number | : | 11818052 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 February 2019 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 11 February 2019 | Active |
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Director | 11 February 2019 | Active |
People with Significant Control
| Mr Carlos Fabian Baptista Peralta |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | Uruguayan |
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| Country of residence | : | England |
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| Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matias Gonzalo Reina Da Rosa |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Uruguayan |
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| Country of residence | : | England |
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| Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Federico Leonardo Toledo Rodriguez |
| Notified on | : | 11 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Uruguayan |
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| Country of residence | : | England |
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| Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)