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ABUCON LIMITED

ABUCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABUCON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03655616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABUCON LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ABUCON LIMITED located?

    Registered Office Address
    3 Bradfield Hall
    Bradfield Combust
    IP30 0LU Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABUCON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ABUCON LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ABUCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		7 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 01, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Oct 23, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Pamela Mary Gilfrin on Dec 09, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Annual return made up to Oct 23, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ABUCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILFRIN, Pamela Mary
    Upperton Road
    BN21 1LF Eastbourne
    31 The Chantry
    England
    		Secretary
    Upperton Road
    BN21 1LF Eastbourne
    31 The Chantry
    England
    		British60835100001
    JONES, Elizabeth Anne
    Bradfield Hall
    Bradfield Combust
    IP30 0LU Bury St Edmunds
    3
    Suffolk
    England
    		Director
    Bradfield Hall
    Bradfield Combust
    IP30 0LU Bury St Edmunds
    3
    Suffolk
    England
    		EnglandBritish60835090004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABUCON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Anne Jones
    Bradfield Combust
    IP30 0LU Bury St Edmunds
    3 Bradfield Hall
    Suffolk
    England
    		Apr 06, 2016
    Bradfield Combust
    IP30 0LU Bury St Edmunds
    3 Bradfield Hall
    Suffolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0