Abacus Investments Limited TWICKENHAM


Abacus Investments Limited is a private limited company situated at Flat 1, 221 St Margarets Road, Twickenham TW1 1LU. Incorporated on 2019-10-15, this 4-year-old company is run by 2 directors.
Director Drilona H., appointed on 03 April 2023. Director Mariglen M., appointed on 03 April 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Abacus Investments Limited Address / Contact

Office Address Flat 1
Office Address2 221 St Margarets Road
Town Twickenham
Post code TW1 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12262351
Date of Incorporation Tue, 15th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Drilona H.

Position: Director

Appointed: 03 April 2023

Mariglen M.

Position: Director

Appointed: 03 April 2023

Meysam M.

Position: Director

Appointed: 15 October 2019

Resigned: 03 April 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Drilona H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mariglen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Meysam M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Drilona H.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mariglen M.

Notified on 3 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Meysam M.

Notified on 15 October 2019
Ceased on 3 April 2023
Nature of 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 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities111
Other
Version Production Software2 022  
Net Current Assets Liabilities11 
Average Number Employees During Period 11
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Total Assets Less Current Liabilities 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 31st, October 2023
Free Download (3 pages)

Company search