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Abacas Digital Assets Ltd

Company Registration Number: 09550243

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacas Digital Assets Ltd is a Private Company Limited by Shares first registered on 20 April 2015. Its current registered address is in London.

Registered Address

170 EFFRA ROAD
LONDON
UNITED KINGDOM
SW19 8QA

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 8QA

Registration Data

Company Number

09550243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £41£29,941
of which Cash £41£29,941
Total Assets £41£29,941
Current Liabilities £3,391£22,941
Net Current Assets £-3,350£7,000
Total Net Worth £-3,350£7

Previous Names

No previous names

Company Officers

  • MCDONNELL, Morgan

    Director

    Appointed on 6 October 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1966

    170
    Effra Road
    London
    SW19 8QA
    United Kingdom

  • SMALL, Vincent Lee

    Director

    Appointed on 20 April 2016

     

    Nationality: United States

    Occupation: Director

    Month of birth: March 1960

    170
    Effra Road
    London
    SW19 8QA
    United Kingdom

  • VANROON, Mark

    Director

    Appointed on 3 February 2017

     

    Nationality: Canadian

    Occupation: Product Management

    Month of birth: July 1962

    170
    Effra Road
    London
    SW19 8QA
    United Kingdom

  • SHILLING, Sarah Bethan

    Director

    Appointed on 20 April 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: February 1976

    170
    Effra Road
    London
    SW19 8QA
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YRL6MW. Transaction: MzE5NjY0OTkwNGFkaXF6a2N4.

  2. 8 January 2018 Statement of capital following an allotment of shares on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Capital. Type: SH01. Barcode: A6LVGYFV. Transaction: MzE5NDQ0OTI5MWFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQMM9. Transaction: MzE3NDk5MjgzMGFkaXF6a2N4.

  4. 9 March 2017 Sub-division of shares on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Capital. Type: SH02. Barcode: A60OXAPU. Transaction: MzE2OTQ4ODEzNGFkaXF6a2N4.

  5. 17 February 2017 Appointment of Mr Mark Vanroon as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X60FEDHC. Transaction: MzE2OTE1MjA0M2FkaXF6a2N4.

  6. 17 February 2017 Termination of appointment of Sarah Bethan Shilling as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X60FEBTS. Transaction: MzE2OTE1MTU1MWFkaXF6a2N4.

  7. 16 February 2017 [View PDF]

    Action Date: 20 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5ZRDMCY. Transaction: MzE2OTA5NTA0MWFkaXF6a2N4.

  8. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDUYJS. Transaction: MzE2Njg5MjMyNmFkaXF6a2N4.

  9. 23 May 2016 Annual return [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHWYW. Transaction: MzE0OTEyMjA2OGFkaXF6a2N4.

  10. 23 May 2016 Appointment of Mr Vincent Lee Small as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X57DHWWJ. Transaction: MzE0OTAwMDA4NmFkaXF6a2N4.

  11. 8 October 2015 Appointment of Mr Morgan Mcdonnell as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HM1XOG. Transaction: MzEzMjY1MTQ3MGFkaXF6a2N4.

  12. 20 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45LL9E0. Transaction: MzEyMTQ0NjI1MWFkaXF6a2N4.

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