Abacus Adventure Limited

General information

Name:

Abacus Adventure Ltd

Office Address:

4 Mason Court Gillan Way Penrith 40 Business Park CA11 9GR Penrith

Number: 03980707

Incorporation date: 2000-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Mason Court, Penrith CA11 9GR Abacus Adventure Limited is categorised as a Private Limited Company with 03980707 registration number. It appeared on 2000-04-26. The company's SIC code is 82990: Other business support service activities not elsewhere classified. 2022-04-30 is the last time when company accounts were filed.

That firm owes its accomplishments and constant progress to a team of two directors, who are Gillian H. and John K., who have been in charge of the company for 24 years. To provide support to the directors, the firm has been utilizing the skillset of Gillian H. as a secretary since 2000.

Executives with significant control over the firm are: Gillian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gillian H.

Role: Director

Appointed: 26 April 2000

Latest update: 12 January 2024

Gillian H.

Role: Secretary

Appointed: 26 April 2000

Latest update: 12 January 2024

John K.

Role: Director

Appointed: 26 April 2000

Latest update: 12 January 2024

People with significant control

Gillian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 10 June 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 June 2016
Annual Accounts 09 October 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Date Approval Accounts 09 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts 07 October 2019
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Date Approval Accounts 07 October 2019
Annual Accounts 11 September 2020
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Date Approval Accounts 11 September 2020
Annual Accounts 04 August 2021
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Date Approval Accounts 04 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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