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Abakus Management Ltd

Abakus Management Ltd is a dormant company incorporated on 5 July 2017 with the registered office located in Egham, Surrey. Abakus Management Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10852233
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Suite 29 58 Acacia Road London NW8 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Dec 1954
Worldwide Trustees Ltd
PSC
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Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
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U E Onishi Limited
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
APC World Investments Ltd
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Blidberg Marketing Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Af Global Ventures Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
CS Partner Management Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Abakus Invest Plc
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Worldwide Trustees Ltd (PSC) Appointed
2 Years Ago on 3 Sep 2023
Margaretta Corporate Secretaries Ltd Appointed
2 Years Ago on 3 Sep 2023
Hugo Winkler Appointed
2 Years Ago on 3 Sep 2023
Worldwide Trustees Ltd (PSC) Resigned
2 Years 1 Month Ago on 2 Aug 2023
Margaretta Corporate Secretaries Limited Resigned
2 Years 1 Month Ago on 2 Aug 2023
Sara Freeman Resigned
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 3 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 9 Sep 2024
Appointment of Hugo Winkler as a director on 3 September 2023
Submitted on 19 Oct 2023
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 September 2023
Submitted on 19 Oct 2023
Notification of Worldwide Trustees Ltd as a person with significant control on 3 September 2023
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 July 2023
Submitted on 19 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Cessation of Worldwide Trustees Ltd as a person with significant control on 2 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Sara Freeman as a director on 14 July 2023
Submitted on 16 Jul 2023
Repayment History
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