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Abacus Micro Limited

Abacus Micro Limited is a liquidation company incorporated on 10 March 2016 with the registered office located in London, Greater London. Abacus Micro Limited was registered 9 years ago.
Status
Liquidation
Company No
10056029
Private limited company
Age
9 years
Incorporated 10 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2142 days
Dated 11 December 2018 (6 years ago)
Next confirmation dated 11 December 2019
Was due on 25 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2501 days
For period 10 Mar31 Mar 2017 (1 year)
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Address
13 Sunderland Road
London
SE23 2PU
United Kingdom
Same address for the past 6 years
Telephone
08000434083
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1989
Mr Luke Allen Pfister
PSC • American • Lives in United States • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£20.5K
Turnover
Unreported
Employees
1
Total Assets
£45.48K
Total Liabilities
-£29.25K
Net Assets
£16.23K
Debt Ratio (%)
64%
Latest Activity
Court Order to Wind Up
6 Years Ago on 25 Mar 2019
Registered Address Changed
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Petr Stanik (PSC) Resigned
7 Years Ago on 4 Jun 2018
Petr Stanik Resigned
7 Years Ago on 4 Jun 2018
Luke Allen Pfister (PSC) Appointed
7 Years Ago on 4 Jun 2018
Mr Luke Allen Pfister Appointed
7 Years Ago on 4 Jun 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
7 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 25 May 2017
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Documents
Order of court to wind up
Submitted on 25 Mar 2019
Resolutions
Submitted on 11 Dec 2018
Confirmation statement made on 11 December 2018 with updates
Submitted on 11 Dec 2018
Appointment of Mr Luke Allen Pfister as a director on 4 June 2018
Submitted on 11 Dec 2018
Notification of Luke Allen Pfister as a person with significant control on 4 June 2018
Submitted on 11 Dec 2018
Registered office address changed from Suite 2 Third Floor Victoria Business Centre 159 Albert Road Middlesbrough TS1 2PX England to 13 Sunderland Road London SE23 2PU on 11 December 2018
Submitted on 11 Dec 2018
Termination of appointment of Petr Stanik as a director on 4 June 2018
Submitted on 11 Dec 2018
Cessation of Petr Stanik as a person with significant control on 4 June 2018
Submitted on 11 Dec 2018
Confirmation statement made on 9 March 2018 with no updates
Submitted on 22 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 15 Dec 2017
Repayment History
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