ABACUS FISCAL SOLUTIONS LIMITED
Overview
| Company Name | ABACUS FISCAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03860427 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS FISCAL SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ABACUS FISCAL SOLUTIONS LIMITED located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACUS FISCAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED | Nov 10, 1999 | Nov 10, 1999 |
| ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED | Oct 18, 1999 | Oct 18, 1999 |
What are the latest accounts for ABACUS FISCAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ABACUS FISCAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for ABACUS FISCAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 4 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 5 pages | AA | ||
Appointment of Mr David Francis Hartles as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon William Robinson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Joseph Kinton as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael David Luckett as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Shipleys Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2021 | 5 pages | AA | ||
Appointment of Mr Stephen John Foster as a director on Oct 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 5 pages | AA | ||
Accounts for a small company made up to Apr 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ABACUS FISCAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Stephen John | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 142364660001 | |||||
| HARTLES, David Francis | Director | 10 Orange Street London WC2H 7DQ | United Kingdom | British | 251229820001 | |||||
| KINTON, Joseph | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 142480700002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||
| HENMAN, Jane Marion Ann | Director | Bourne Meadows Horsell Common Horsell GU21 4YB Woking Surrey | United Kingdom | British | 56650110002 | |||||
| JEFFCOTT, Steven John | Director | Hillcrest The Hangers SO32 1EF Bishops Waltham Hampshire | United Kingdom | British | 22710420001 | |||||
| LUCKETT, Michael David | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 65296650001 | |||||
| MOORE, Terry John | Director | 3 Playles Yard SG8 5XW Royston Hertfordshire | British | 92048400001 | ||||||
| ROBERTS, Kenneth Sidney | Director | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 75937470001 | |||||
| ROBINSON, Simon William | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 67241130002 | |||||
| ROBINSON, Simon William | Director | 8 Regent Road KT5 8NL Berrylands Surrey | United Kingdom | British | 67241130002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of ABACUS FISCAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipleys Llp | Apr 06, 2016 | Orange Street WC2H 7DQ London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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