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Abstract Select Limited

Abstract Select Limited is an active company incorporated on 4 April 2000 with the registered office located in London, Greater London. Abstract Select Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967655
Private limited company
Age
25 years
Incorporated 4 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132460060
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Aug 1956
Secretary • British • Lives in England • Born in Sep 1972
Mr Mark Lewis Glatman
PSC • British • Lives in England • Born in Aug 1956
Mr John Alexander Charles Kirkland
PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Securities Limited
Stephanie Miles, , and 1 more are mutual people.
Active
Artvest Limited
Stephanie Miles and are mutual people.
Active
Abstract (Salford) Limited
Stephanie Miles and are mutual people.
Active
Abstract Investments Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Abstract Development Services Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Asih Limited
Stephanie Miles and Mark Lewis Glatman are mutual people.
Active
Peveril Securities Limited
John Alexander Charles Kirkland is a mutual person.
Active
General Commercial Agencies Limited
John Alexander Charles Kirkland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.94K
Decreased by £18.7K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£477.58K
Decreased by £20.92K (-4%)
Total Liabilities
-£3.46K
Decreased by £5.79K (-63%)
Net Assets
£474.12K
Decreased by £15.13K (-3%)
Debt Ratio (%)
1%
Decreased by 1.13% (-61%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Sarah Millington Resigned
2 Years 11 Months Ago on 28 Sep 2022
Small Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Small Accounts Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Resolutions
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 2 Sep 2024
Statement of capital on 2 September 2024
Submitted on 2 Sep 2024
Solvency Statement dated 19/08/24
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jun 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 27 Jan 2023
Termination of appointment of Sarah Millington as a director on 28 September 2022
Submitted on 3 Oct 2022
Repayment History
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