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Abacus 46 Limited

Abacus 46 Limited is an active company incorporated on 9 March 2007 with the registered office located in Slough, Berkshire. Abacus 46 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06149162
Private limited company
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pegasus Court Second Floor, Suite 1
27 Herschel Street
Slough
SL1 1PA
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Unit 3, Pegasus Court 27 Herschel Street Slough SL1 1PA United Kingdom
Telephone
01753516161
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1975 • Accountant
Director • Manager • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedd Enterprises Ltd
Zaheer Khan is a mutual person.
Active
Goldcrest Care Services Ltd
Zaheer Khan is a mutual person.
Active
Abacus Online Distribution Ltd
Nagina Parveen Khan is a mutual person.
Active
Millennia Holdings Ltd
Nagina Parveen Khan is a mutual person.
Active
Twilight Carer's Ltd
Zaheer Khan is a mutual person.
Dissolved
Twighlight Care Limited
Zaheer Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£213.13K
Decreased by £1.14K (-1%)
Total Liabilities
-£192.07K
Increased by £56.14K (+41%)
Net Assets
£21.06K
Decreased by £57.27K (-73%)
Debt Ratio (%)
90%
Increased by 26.68% (+42%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Nagina Parveen Khan (PSC) Resigned
4 Years Ago on 1 Jan 2021
Zaheer Khan (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 13 Nov 2024
Registered office address changed from Unit 3, Pegasus Court 27 Herschel Street Slough SL1 1PA United Kingdom to Pegasus Court Second Floor, Suite 1 27 Herschel Street Slough SL1 1PA on 26 July 2024
Submitted on 26 Jul 2024
Registered office address changed from C/O C/O Abacus Accountants 2nd Floor Coleridge House 5-7a Park Street Slough Berkshire SL1 1PE to Unit 3, Pegasus Court 27 Herschel Street Slough SL1 1PA on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Nov 2022
Notification of Zaheer Khan as a person with significant control on 1 January 2021
Submitted on 28 Oct 2022
Cessation of Nagina Parveen Khan as a person with significant control on 1 January 2021
Submitted on 28 Oct 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 12 Sep 2022
Repayment History
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