Abakus Management Ltd

General information

Name:

Abakus Management Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 10852233

Incorporation date: 2017-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abakus Management Ltd with reg. no. 10852233 has been competing in the field for seven years. This particular Private Limited Company can be contacted at Suite A Bank House, 81 Judes Road, Egham and its zip code is TW20 0DF. The company is known as Abakus Management Ltd. However, this firm also was registered as Interstate Developments up till the company name was changed 4 years from now. The enterprise's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Abakus Management Limited filed its latest accounts for the period up to Mon, 31st Jul 2023. The business most recent confirmation statement was filed on Sun, 3rd Sep 2023.

According to the latest data, there seems to be only a single director in the company: Hugo W. (since 2023-09-03). Since 2023-04-30 Sara F., had been supervising this specific business till the resignation on 2023-07-14. Additionally a different director, namely Lutz H. quit on 2023-04-30. At least one secretary in this firm is a limited company, specifically Margaretta Corporate Secretaries Ltd.

  • Previous company's names
  • Abakus Management Ltd 2020-07-24
  • Interstate Developments Ltd 2017-07-05

Financial data based on annual reports

Company staff

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 03 September 2023

Address: Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom

Latest update: 31 December 2023

Hugo W.

Role: Director

Appointed: 03 September 2023

Latest update: 31 December 2023

People with significant control

Worldwide Trustees Ltd
Address: Suite 29 58 Acacia Road, London, NW8 6AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registry Of Companies
Registration number 06696020
Notified on 1 July 2021
Ceased on 2 August 2023
Nature of control:
3/4 to full of voting rights
Lutz H.
Notified on 18 February 2021
Ceased on 1 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Cs Partner Management Ltd
Address: Suite A, Bank House 81 Judes Road, Egham, TW20 0DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registry Of Companies
Registration number 02443013
Notified on 25 July 2020
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares
Hugo W.
Notified on 20 December 2017
Ceased on 25 July 2020
Nature of control:
over 3/4 of shares
Jose A.
Notified on 19 December 2017
Ceased on 20 December 2017
Nature of control:
over 3/4 of shares
Hugo W.
Notified on 5 July 2017
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-05
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New secretary appointment on Sun, 3rd Sep 2023 (AP04)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

Closest Companies - by postcode