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ABACUSBEAN TAX LIMITED

ABACUSBEAN TAX LIMITED

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

    • Overview

    Company NameABACUSBEAN TAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13315735
    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 ABACUSBEAN TAX LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABACUSBEAN TAX LIMITED located?

    Registered Office Address
    Level Q Offices Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABACUSBEAN TAX 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 ABACUSBEAN TAX LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ABACUSBEAN TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Timothy John Mallon as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Notification of Beverley Paula Goodall as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Cessation of Mallontax Limited as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Cessation of Abacusbean Limited as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ABACUSBEAN TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODALL, Beverley Paula
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		Director
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		EnglandBritish281699540001
    MALLON, Timothy John
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		Director
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		United KingdomBritish261434290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABACUSBEAN TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beverley Paula Goodall
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		Apr 15, 2021
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy John Mallon
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		Apr 15, 2021
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    Cleveland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    United Kingdom
    		Apr 06, 2021
    Surtees Business Park
    Surtees Way
    TS18 3HR Stockton-On-Tees
    Level Q Offices
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11499195
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Apr 06, 2021
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12638781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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