This company is commonly known as Abstracta Limited. The company was founded 5 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.
Name | : | ABSTRACTA LIMITED |
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Company Number | : | 11818052 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2019 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Carlos Fabian Baptista Peralta | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Date of birth | : | June 1983 |
Nationality | : | Uruguayan |
Country of residence | : | England |
Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
Nature of control | : |
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Mr Federico Leonardo Toledo Rodriguez | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | Uruguayan |
Country of residence | : | England |
Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
Nature of control | : |
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Mr Matias Gonzalo Reina Da Rosa | ||
Notified on | : | 11 February 2019 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | Uruguayan |
Country of residence | : | England |
Address | : | Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
2023-04-08 | Address | Move registers to registered office company with new address. | Download |
2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Address | Move registers to sail company with new address. | Download |
2019-02-11 | Address | Change sail address company with new address. | Download |
2019-02-11 | Incorporation | Incorporation company. | Download |
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