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Abacusark3 Limited

Abacusark3 Limited is a dormant company incorporated on 4 February 2022 with the registered office located in London, Greater London. Abacusark3 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13894990
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb31 Aug 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
United Kingdom
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 34-35 Eastcastle Street London W1W 8DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1985
Director • English • Lives in England • Born in Aug 1987
Director • Scottish • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Nov 1981
Abacus ARK Holdings Ltd
PSC
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Mutual Companies
Abacus ARK Ltd
Valeriy Maine, Ms Moira Bernadette McCarthy, and 1 more are mutual people.
Active
Abacus ARK2 Limited
Valeriy Maine, Ms Moira Bernadette McCarthy, and 1 more are mutual people.
Active
Ospinamaine Limited
Valeriy Maine and Carl David Maine are mutual people.
Active
Peint Limited
Carl David Maine is a mutual person.
Active
Herocompany Limited
Valeriy Maine is a mutual person.
Active
Hero Lifestyle Limited
Valeriy Maine is a mutual person.
Active
Hero Spaces Limited
Valeriy Maine is a mutual person.
Active
Cvmaine Partners LLP
Valeriy Maine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 2 Mar31 Aug 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Accounting Period Shortened
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Abacus Ark Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Moira Bernadette Mccarthy (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Valeriy Maine (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Carl Maine (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 2025
Previous accounting period shortened from 28 February 2025 to 31 August 2024
Submitted on 22 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 16 Oct 2024
Registered office address changed from 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 October 2024
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Notification of Abacus Ark Holdings Ltd as a person with significant control on 26 July 2024
Submitted on 23 Sep 2024
Cessation of Valeriy Maine as a person with significant control on 26 July 2024
Submitted on 23 Sep 2024
Termination of appointment of Carl David Maine as a director on 26 July 2024
Submitted on 23 Sep 2024
Repayment History
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