ABSTRACT (UK) LIMITED
Overview
| Company Name | ABSTRACT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06117903 |
| 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 ABSTRACT (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABSTRACT (UK) LIMITED located?
| Registered Office Address | 8 Linnet Court Cawledge Business Park NE66 2GD Alnwick Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSTRACT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TODD STIRLING CONSULTING LIMITED | Jan 10, 2013 | Jan 10, 2013 |
| ABSTRACT UK LIMITED | Feb 20, 2007 | Feb 20, 2007 |
What are the latest accounts for ABSTRACT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ABSTRACT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ABSTRACT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on Dec 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Hall Bank House Amblers Lane Shipton by Beningbrough York N/Yorks YO30 1AN to 19 Fenkle Street Alnwick Northumberland NE66 1HW on May 01, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Who are the officers of ABSTRACT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIKOLICH CAMPBELL, Audrey Joan | Secretary | Hall Bank House Amblers Lane YO30 1AN Shipton By Benningbrough N Yorks | British | 119814860001 | ||||||
| NIKOLICH, David John | Director | Hall Bank House Amblers Lane YO30 1AN Shipton By Benningbrough N Yorks | England | British | 119814590001 | |||||
| NIKOLICH CAMPBELL, Audrey Joan | Director | Cawledge Business Park NE66 2GD Alnwick 8 Linnet Court Northumberland England | United Kingdom | British | 167553480001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABSTRACT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Nikolich-Campbell | Apr 06, 2016 | Cawledge Business Park NE66 2GD Alnwick 8 Linnet Court Northumberland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Audrey Joan Nikolich-Campbell | Apr 06, 2016 | Cawledge Business Park NE66 2GD Alnwick 8 Linnet Court Northumberland England | No |
Nationality: British Country of Residence: England | |||
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