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Abstract Holdings Limited

Abstract Holdings Limited is an active company incorporated on 24 October 2019 with the registered office located in London, Greater London. Abstract Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12280761
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jun 1994
Director • British • Lives in UK • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Property Group Limited
Mr Joshua Ellis Daniel Platt, Daniel Charles Berko, and 1 more are mutual people.
Active
Right Of Light Limited
Mr Joshua Ellis Daniel Platt, Daniel Charles Berko, and 1 more are mutual people.
Active
Daylight Protect Limited
Mr Joshua Ellis Daniel Platt, Daniel Charles Berko, and 1 more are mutual people.
Active
Daylight Claims Limited
Mr Joshua Ellis Daniel Platt, Daniel Charles Berko, and 1 more are mutual people.
Active
Leasehold Protect Limited
Mr Joshua Ellis Daniel Platt, Daniel Charles Berko, and 1 more are mutual people.
Active
Poole High Street 2013 Limited
Daniel Charles Berko and Darren Andrew Werth are mutual people.
Active
418 Centennial Park 2018 Limited
Daniel Charles Berko and Darren Andrew Werth are mutual people.
Active
Marson Financial Services Limited
Daniel Charles Berko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£110
Increased by £8 (+8%)
Total Liabilities
-£1
Decreased by £1 (-50%)
Net Assets
£109
Increased by £9 (+9%)
Debt Ratio (%)
1%
Decreased by 1.05% (-54%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 28 Nov 2023
Darren Andrew Werth (PSC) Resigned
1 Year 9 Months Ago on 15 Nov 2023
Mr Daniel Charles Berko Appointed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 29 Feb 2024
Certificate of change of name
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 28 Nov 2023
Cessation of Darren Andrew Werth as a person with significant control on 15 November 2023
Submitted on 28 Nov 2023
Notification of a person with significant control statement
Submitted on 28 Nov 2023
Appointment of Mr Daniel Charles Berko as a director on 9 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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