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Abstract Property Group Limited

Abstract Property Group Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Abstract Property Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12281124
Private limited company
Age
6 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Same address since incorporation
Telephone
020 35450000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1994
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Jul 1969
Abstract Holdings Limited
PSC
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Mutual Companies
Abstract Holdings Limited
Daniel Charles Berko, Joshua Ellis Daniel Platt, and 1 more are mutual people.
Active
Right Of Light Limited
Daniel Charles Berko, Joshua Ellis Daniel Platt, and 1 more are mutual people.
Active
Daylight Protect Limited
Daniel Charles Berko, Joshua Ellis Daniel Platt, and 1 more are mutual people.
Active
Daylight Claims Limited
Daniel Charles Berko, Joshua Ellis Daniel Platt, and 1 more are mutual people.
Active
Leasehold Protect Limited
Daniel Charles Berko, Joshua Ellis Daniel Platt, and 1 more are mutual people.
Active
Poole High Street 2013 Limited
Darren Andrew Werth and Daniel Charles Berko are mutual people.
Active
418 Centennial Park 2018 Limited
Darren Andrew Werth and Daniel Charles Berko are mutual people.
Active
Marson Financial Services Limited
Daniel Charles Berko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
-£103
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
Daylight Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 8 Dec 2023
Mr Daniel Charles Berko Appointed
2 Years 2 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
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
Change of details for Daylight Holdings Limited as a person with significant control on 8 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Certificate of change of name
Submitted on 14 Dec 2023
Appointment of Mr Daniel Charles Berko as a director on 9 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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