Abacus Ark Ltd

Company Registration Number: 08139112

Company registered in England and Wales

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Abacus Ark Ltd is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Wheathampstead, Hertfordshire.

Registered Address

RIVERSIDE HOUSE
3 PLACE FARM
WHEATHAMPSTEAD
HERTFORDSHIRE
ENGLAND
AL4 8SB

There are 153 companies currently registered at this postcode, including this one.

All companies at AL4 8SB

Registration Data

Company Number

08139112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA057839

Registration Start Date

24 June 2014

Registration Expiry Date

23 June 2017

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £999,208£140,821£32,488
of which Cash £61,775£61,512£9,854
Total Assets £999,208£140,821£32,488
Current Liabilities £55,872£22,571£187,863
Net Current Assets £943,336£118,250£-155,375
Total Net Worth £-577,383£-383,765£-133,292

Previous Names

No previous names

Company Officers

  • IOANNOU, Anthony Bedros

    Director

    Appointed on 11 July 2012

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1981

    3
    Dryden Close
    London
    SW4 9NR
    England

  • MAINE, Carl David

    Director

    Appointed on 11 July 2012

     

    Nationality: Scottish

    Occupation: Self Employed

    Month of birth: January 1979

    Flat 247
    Drake House
    St. George Wharf
    London
    SW8 2LR
    England

  • MAINE, Valeriy

    Director

    Appointed on 2 September 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1987

    Riverside House
    3 Place Farm
    Wheathampstead
    Hertfordshire
    AL4 8SB
    England

  • PHASOULIOTIS, Laura

    Director

    Appointed on 17 December 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1960

    6 Bentley Court
    Kensington Gardens Square
    London
    W2 4DQ
    England

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 22 September 2016 Director's details changed for Ms Laura Mccole on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5G3C7W2. Transaction: MzE1Nzk4NzgyMmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1BPT. Transaction: MzE1NTMyMzk0MmFkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from 3 Dryden Close London SW4 9NR to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X596RGK1. Transaction: MzE1MDc4MDg0M2FkaXF6a2N4.

  4. 1 June 2016 Appointment of Mrs Valeriy Maine as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X5864SCR. Transaction: MzE0OTc0MTU1MWFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863QPF. Transaction: MzE0OTczMTQyOGFkaXF6a2N4.

  6. 17 December 2015 Appointment of Ms Laura Mccole as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MESYGR. Transaction: MzEzNzc4MzIyN2FkaXF6a2N4.

  7. 1 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4F0390P. Transaction: MzEzMDEyODE2MGFkaXF6a2N4.

  8. 1 September 2015 Register(s) moved to registered inspection location C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB [View PDF]

    Category: Address. Type: AD03. Barcode: X4F03949. Transaction: MzEzMDEyNzk2OWFkaXF6a2N4.

  9. 1 September 2015 Register inspection address has been changed to C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB [View PDF]

    Category: Address. Type: AD02. Barcode: X4F038WY. Transaction: MzEzMDEyNzk2NmFkaXF6a2N4.

  10. 26 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4A5TBVW. Transaction: MzEyNTg3MDc3NGFkaXF6a2N4.

  11. 9 April 2015 Previous accounting period extended from 31 July 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X44Y8Y3M. Transaction: MzEyMDkyMDg3MWFkaXF6a2N4.

  12. 10 November 2014 Registered office address changed from C/O Carl Maine 247 Drake House St. George Wharf Vauxhall London SW8 2LR to 3 Dryden Close London SW4 9NR on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC19LF. Transaction: MzExMTA1NDc4OWFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN64CZ. Transaction: MzEwNzY0MzIyN2FkaXF6a2N4.

  14. 17 September 2014 Director's details changed for Mr Anthony Ioannou on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3GN64CR. Transaction: MzEwNzY0MzAzNmFkaXF6a2N4.

  15. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JXDQ3. Transaction: MzA5ODEyOTkyNWFkaXF6a2N4.

  16. 27 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYOEI. Transaction: MzA4Mzg3MzE1N2FkaXF6a2N4.

  17. 27 August 2013 Director's details changed for Mr Carl David Maine on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X2FMYOEA. Transaction: MzA4Mzg3MzAwNWFkaXF6a2N4.

  18. 9 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZOSXCB. Transaction: MzA3MTA2ODkwN2FkaXF6a2N4.

  19. 17 September 2012 Registered office address changed from Apartment 212 Berkeley Tower 48 Westferry Circus London E148RP England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO8NWJ. Transaction: MzA2NDIwNDkxMWFkaXF6a2N4.

  20. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVYZ9C. Transaction: MzA2MDU5OTY5OGFkaXF6a2N4.

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