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Abacus One Limited (registration number 06611805) is a private limited company started on 2008-06-05 in England. The firm is situated at 14 Back Lane, Long Bennington, Newark NG23 5DT. Abacus One Limited operates Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management", Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name Abacus One Limited
Number 06611805
Date of Incorporation: 2008-06-05
End of financial year: 30 April
Address: 14 Back Lane, Long Bennington, Newark, NG23 5DT
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
41202 - Construction of domestic buildings

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jonathan P. (in the company from 06 April 2019), Sandra P. (appointment date: 01 November 2009), Stephen P. (appointed on 05 June 2008). 1 secretary is present as well: Sandra P. (appointed on 05 June 2008). The official register reports 3 persons of significant control, namely: Stephen P. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan P. has 1/2 or less of shares, 1/2 or less of voting rights, Sandra P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 19,738 293,865 284,860 288,490 194,867 46,677 44,138 20,146 17,428 40,253 60,311
Fixed Assets - - - - - 279 120,142 337,715 373,994 373,814 373,638
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 14,343 3,692 14,974 25,780 - - - - - - -
Tangible Fixed Assets 350 10 - - - - - - - - -
Total Assets Less Current Liabilities 14,413 3,692 14,974 25,780 -6,053 -58,048 76,076 82,668 73,481 46,601 19,001

People with significant control

Stephen P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan P.
6 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Sandra P.
6 April 2016 - 6 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 29th, January 2024 | accounts 		Free Download (3 pages)

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