General information

Name:

Blue Abacus Ltd

Office Address:

Riverside House Kings Reach Business Park Yew Street SK4 2HD Stockport

Number: 04637994

Incorporation date: 2003-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Abacus Limited can be found at Stockport at Riverside House Kings Reach Business Park. Anyone can find the firm by the zip code - SK4 2HD. Blue Abacus's founding dates back to year 2003. This company is registered under the number 04637994 and their official state is active. The firm now known as Blue Abacus Limited was known under the name Whitney Properties up till 2004-09-10 at which point the name was replaced. The company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Blue Abacus Ltd reported its latest accounts for the financial year up to January 31, 2023. The firm's latest confirmation statement was released on January 15, 2023.

According to the firm's executives data, since July 2018 there have been two directors: Sarah W. and Paul W..

Executives who control the firm include: Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Blue Abacus Limited 2004-09-10
  • Whitney Properties Limited 2003-01-15

Financial data based on annual reports

Company staff

Sarah W.

Role: Director

Appointed: 30 July 2018

Latest update: 6 February 2024

Paul W.

Role: Director

Appointed: 27 January 2003

Latest update: 6 February 2024

People with significant control

Sarah W.
Notified on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 30 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lynda W.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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