ABACUS DIRECT LIMITED
Overview
| Company Name | ABACUS DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331572 |
| 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 DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABACUS DIRECT LIMITED located?
| Registered Office Address | Votec House Hambridge Lane RG14 5TN Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUS DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for ABACUS DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ABACUS DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 30, 2024 | 27 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Ian David Pattison as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Leo Yu as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Leo Yu as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Westbrook as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Notification of Leo Yu as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Notification of Steven Westbrook as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Notification of Newbury Investments (Uk) Ltd as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Abacus Direct Holdings Limited as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Votec House Hambridge Lane Newbury RG14 5TN on Aug 19, 2024 | 1 pages | AD01 | ||
Registration of charge 043315720006, created on Apr 11, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Stephen Paul Bradbury as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of ABACUS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YU, Leo | Secretary | Hambridge Lane RG14 5TN Newbury Votec House England | 326271200001 | |||||||
| WESTBROOK, Steven | Director | Hambridge Lane RG14 5TN Newbury Votec House England | England | British | 209862440001 | |||||
| YU, Leo | Director | Hambridge Lane RG14 5TN Newbury Votec House England | England | British | 308670040002 | |||||
| ORMEROD, Howard Keith | Secretary | Abacus House Jubilee Court Copgrove HG3 3TB Harrogate North Yorkshire | British | 89747330002 | ||||||
| THOMPSON, Jackie | Secretary | Mouse Hall Brearton Knaresborough HG3 3BX Harrogate | British | 79482570002 | ||||||
| BRADBURY, Stephen Paul | Director | Abacus House Jubilee Court Copgrove HG3 3TB Harrogate North Yorkshire | United Kingdom | British | 19299100002 | |||||
| PATTISON, Ian David | Director | Hambridge Lane RG14 5TN Newbury Votec House England | England | British | 34273440003 |
Who are the persons with significant control of ABACUS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbury Investments (Uk) Ltd | Aug 01, 2024 | Hambridge Lane RG14 5TN Newbury Votec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Westbrook | Aug 01, 2024 | Hambridge Lane RG14 5TN Newbury Votec House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leo Yu | Aug 01, 2024 | Hambridge Lane RG14 5TN Newbury Votec House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Abacus Direct Holdings Limited | Dec 30, 2019 | Jubilee Court Copgrove HG3 3TB Harrogate Abacus House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abacus Direct Properties Holdings Limited | Dec 18, 2019 | Jubilee Court Copgrove HG3 3TB Harrogate Abacus House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abacus Direct Manufacturing Group Limited | Apr 06, 2016 | Copgrove HG3 3TB Harrogate Abacus House, Jubilee Court England | Yes | ||||||||||
| |||||||||||||
Natures of 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