Something Abstract Limited in BASINGSTOKE

Something Abstract Limited BASINGSTOKE

Founded in 2003, Something Abstract, classified under reg no. 04670840 is an active company. Currently registered at 2 Vespasian Gardens RG24 9SH, Basingstoke the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Raphael S., appointed on 9 March 2003. In addition, a secretary was appointed - Sally S., appointed on 31 December 2008. As of 6 May 2024, there was 1 ex secretary - Jennifer N.. There were no ex directors.

Something Abstract Limited Address / Contact

Office Address	2 Vespasian Gardens
Town	Basingstoke
Post code	RG24 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670840
Date of Incorporation	Wed, 19th Feb 2003
Industry	Other information technology service activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Sally S.

Position: Secretary

Appointed: 31 December 2008

Raphael S.

Position: Director

Appointed: 09 March 2003

Jennifer N.

Position: Secretary

Appointed: 09 March 2003

Resigned: 31 December 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Raphael S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Raphael S.

Notified on	19 February 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	-3 881	3 881	3 881	-3 881

Other
Average Number Employees During Period		1	1	1
Creditors	3 881	3 881	3 881	3 881
Net Current Assets Liabilities	-3 881	3 881	3 881	-3 881
Total Assets Less Current Liabilities	-3 881	3 881	3 881	-3 881

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-04: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 23rd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AD01	Registered office address changed from Studio 2, Eastlands Court the Beresford Centre Wade Road Basingstoke Hampshire RG24 8FA England on 2012-11-07 filed on: 7th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 9B Intec 2, Wade Road Basingstoke Hampshire RG24 8NE on 2010-09-13 filed on: 13th, September 2010	address	Free Download (1 page)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (3 pages)
288b	On 2009-01-29 Appointment terminated secretary filed on: 29th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-29 Secretary appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-27 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on 2003-03-01. Value of each share 1 £, total number of shares: 101. filed on: 8th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-03-01. Value of each share 1 £, total number of shares: 101. filed on: 8th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
288a	On 2003-03-14 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-14 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-14 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-14 New secretary appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-10 Secretary resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-10 Director resigned filed on: 10th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (9 pages)