Founded in 2014, Abstract Management Company, classified under reg no. 08929735 is an active company. Currently registered at 1 Warner House Harrovian Business Village HA1 3EX, Harrow the company has been in the business for 11 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Peter N. and Susan N.. In addition one secretary - Philippa L. - is with the company. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 1 Warner House Harrovian Business Village |
| Office Address2 | Bessborough Road |
| Town | Harrow |
| Post code | HA1 3EX |
| Country of origin | United Kingdom |
| Registration Number | 08929735 |
| Date of Incorporation | Mon, 10th Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Secretary
Appointed: 15 April 2021
Position: Director
Appointed: 10 March 2014
Position: Director
Appointed: 10 March 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Susan N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter N. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan N.
| Notified on | 18 March 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter N.
| Notified on | 10 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 44 175 | 257 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 129 260 | 78 502 | 13 541 | 37 477 | 2 223 | 15 257 | 24 699 | 32 965 | 51 237 |
| Net Assets Liabilities | 257 | 104 | 10 929 | 1 477 | 7 558 | 16 539 | 23 554 | 42 217 | ||
| Cash Bank In Hand | 100 | 35 759 | ||||||||
| Debtors | 93 501 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 44 175 | 257 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 44 075 | |||||||||
| Shareholder Funds | 100 | 44 175 | 257 | |||||||
| Other | ||||||||||
| Creditors | 78 245 | 13 437 | 27 126 | 1 046 | 7 721 | 8 160 | 9 411 | 9 020 | ||
| Fixed Assets | 578 | 300 | 22 | 24 699 | 32 965 | |||||
| Net Current Assets Liabilities | 100 | 44 175 | 257 | 104 | 10 351 | 1 177 | 7 536 | 8 160 | 23 554 | 42 217 |
| Total Assets Less Current Liabilities | 100 | 44 175 | 257 | 104 | 10 929 | 1 477 | 7 558 | 16 539 | 23 554 | 42 217 |
| Creditors Due Within One Year | 85 085 | 78 245 | ||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 18th Mar 2025 filed on: 18th, March 2025 |
persons with significant control | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy