Abacus & Azure Ltd in London, NW1 0AG

Description

Data updated on: 01-11-2023

Abacus & Azure started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 09300550. The company has been operating for ten years and the present status is active. This firm's registered office is situated in London at 85-87 Bayham Street. You could also find the company by the zip code, NW1 0AG. This firm has a history in name change. Up till now this firm had two different names. Up to 2016 this firm was run under the name of Abacus Azure and before that the company name was Adefeso. This firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts describe the period up to Friday 31st December 2021 and the most recent annual confirmation statement was filed on Monday 7th November 2022.

At present, we have a single managing director in the company: Noel A. (since November 8, 2014). Since November 2014 Tunji A., had been functioning as a director for the business up to the moment of the resignation in 2014.

Previous company's names
Abacus & Azure Ltd 2016-08-08
Abacus Azure Limited 2014-12-22
Adefeso Ltd 2014-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets							100
Net Assets Liabilities		100	100	100	100	100	100	-480
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Version Production Software								2 023
Creditors								480
Net Current Assets Liabilities							100	-480
Total Assets Less Current Liabilities						100	100	-480
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Noel A.

Role: Director

Appointed: 08 November 2014

Latest update: 23 February 2024

People with significant control

Noel A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Noel A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 November 2023
Confirmation statement last made up date	07 November 2022

Annual Accounts 7 August 2016
Start Date For Period Covered By Report	2014-11-07
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	7 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2022

Abacus & Azure Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Noel A.

Tunji A.

People with significant control

Noel A.

Accounts Documents

Company filings

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