ABACUS ANALYTICS LTD
| Status | ACTIVE |
| Company No. | 07234629 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2010 |
| Age | 14 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ABACUS ANALYTICS LTD is an active private limited company with number 07234629. It was incorporated 14 years, 1 month, 13 days ago, on 26 April 2010. The company address is 445 Upper Richmond Road, London, SW15 5FA, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type dormant
Date: 31 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type dormant
Date: 28 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 27 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 26 Sep 2020
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nazim Osmancik
Change date: 2020-08-26
Documents
Change person director company with change date
Date: 26 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nazim Osmancik
Change date: 2020-08-26
Documents
Change person director company with change date
Date: 26 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-26
Officer name: Ms Jayne Thorpe
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2020
Action Date: 26 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-26
Old address: 43C Gwendolen Avenue London SW15 6EP England
New address: 445 Upper Richmond Road London SW15 5FA
Documents
Change person secretary company with change date
Date: 26 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jayne Thorpe
Change date: 2020-08-26
Documents
Confirmation statement with no updates
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 01 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type dormant
Date: 24 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2018
Action Date: 30 Jun 2018
Category: Address
Type: AD01
New address: 43C Gwendolen Avenue London SW15 6EP
Change date: 2018-06-30
Old address: 43C Gwendolen Avenue Gwendolen Avenue London SW15 6EP
Documents
Accounts with accounts type dormant
Date: 28 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type dormant
Date: 05 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type dormant
Date: 03 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2015
Action Date: 07 Feb 2015
Category: Address
Type: AD01
Old address: #43C Gwendolen Avenue London SW15 6EP England
New address: 43C Gwendolen Avenue Gwendolen Avenue London SW15 6EP
Change date: 2015-02-07
Documents
Accounts with accounts type dormant
Date: 15 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2015
Action Date: 15 Jan 2015
Category: Address
Type: AD01
Old address: 9 Skelgill Road London SW15 2EF
New address: #43C Gwendolen Avenue London SW15 6EP
Change date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Old address: 242 the Colonnades 34 Porchester Square London W2 6AS United Kingdom
Change date: 2014-07-11
Documents
Accounts with accounts type dormant
Date: 24 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 28 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Thorpe
Documents
Accounts with accounts type dormant
Date: 29 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change person secretary company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jayne Thorpe
Change date: 2012-07-12
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-12
Officer name: Nazim Osmancik
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nazim Osmancik
Change date: 2012-07-12
Documents
Change registered office address company with date old address
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Address
Type: AD01
Old address: 242 the Colonnades 34 Porchester Square London W2 6AS United Kingdom
Change date: 2012-07-13
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jayne Thorpe
Change date: 2012-07-12
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jayne Thorpe
Change date: 2012-07-12
Documents
Change registered office address company with date old address
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-13
Old address: 42 Craven Hill Gardens #3 Bayswater London England W2 3EA
Documents
Change person secretary company with change date
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-12
Officer name: Jayne Thorpe
Documents
Termination director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nazim Osmancik
Documents
Termination secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jayne Thorpe
Documents
Change person director company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-06
Officer name: Nazim Osmancik
Documents
Change person director company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-06
Officer name: Jayne Thorpe
Documents
Change person secretary company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Jayne Thorpe
Change date: 2012-01-06
Documents
Change person secretary company with change date
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-01-06
Officer name: Miss Jayne Thorpe
Documents
Accounts with accounts type dormant
Date: 06 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jayne Thorpe
Change date: 2011-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Change person secretary company with change date
Date: 26 Aug 2011
Action Date: 26 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jayne Thorpe
Change date: 2011-08-26
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jayne Thorpe
Change date: 2011-06-17
Documents
Change person director company with change date
Date: 22 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-17
Officer name: Nazim Osmancik
Documents
Change registered office address company with date old address
Date: 16 May 2011
Action Date: 16 May 2011
Category: Address
Type: AD01
Old address: 35 Lynton Road London NW6 6BE England
Change date: 2011-05-16
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Appoint person secretary company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jayne Thorpe
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jayne Thorpe
Documents
Appoint person director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nazim Osmancik
Documents
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