ABACUSBEAN LIMITED
Overview
| Company Name | ABACUSBEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11499195 |
| 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 ABACUSBEAN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ABACUSBEAN LIMITED located?
| Registered Office Address | Level Q Offices Surtees Business Park TS18 3HR Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABACUSBEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ABACUSBEAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ABACUSBEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Samuel Hugill as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on May 17, 2023 | 7 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 114991950001, created on Mar 16, 2022 | 16 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABACUSBEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODALL, Beverley Paula | Director | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q Offices England | United Kingdom | British | 249088230001 | |||||
| HUGILL, Samuel | Director | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q Offices England | England | British | 329435820001 |
Who are the persons with significant control of ABACUSBEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Paula Goodall | Aug 03, 2018 | Surtees Business Park TS18 3HR Stockton-On-Tees Level Q Offices England | No |
Nationality: British Country of Residence: United Kingdom | |||
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