Abbot Secretaries Limited

General information

Name:

Abbot Secretaries Ltd

Office Address:

1 Doughty Street WC1N 2PH London

Number: 01186171

Incorporation date: 1974-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Abbot Secretaries Limited. The firm was established 50 years ago and was registered under 01186171 as its registration number. This particular office of this company is situated in London. You may visit it at 1 Doughty Street. This firm's declared SIC number is 69202 which means Bookkeeping activities. 2023-03-31 is the last time when account status updates were filed.

This company owes its achievements and permanent growth to a team of three directors, who are Manesh S., Sorali S. and Beej S., who have been supervising the firm for six years. Furthermore, the managing director's tasks are aided with by a secretary - Jyoti S., who was appointed by the following company in September 2004.

Executives with significant control over the firm are: Sorali S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beej S. 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

Manesh S.

Role: Director

Appointed: 01 November 2018

Latest update: 26 March 2024

Sorali S.

Role: Director

Appointed: 01 April 2011

Latest update: 26 March 2024

Beej S.

Role: Director

Appointed: 01 April 2011

Latest update: 26 March 2024

Jyoti S.

Role: Secretary

Appointed: 01 September 2004

Latest update: 26 March 2024

People with significant control

Sorali S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beej S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sorali S.
Notified on 6 April 2016
Ceased 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
49
Company Age

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