Abacas Investments Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be 1000 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Don D., appointed on 21 December 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH records there was a name change on 2020-10-29 and their previous name was Ofp Horsham Ltd.
The latest confirmation statement was sent on 2023-08-18 and the deadline for the following filing is 2024-09-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12163944 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 21 December 2023
The list of PSCs that own or control the company includes 3 names. As we researched, there is Don D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Marinos C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oxford Property Investments Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Don D.
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marinos C.
| Notified on | 16 July 2020 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oxford Property Investments Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 09530681 |
| Notified on | 19 August 2019 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ofp Horsham | October 29, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 000 | 1 000 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 1 000 | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | |
| Reserves/Capital | ||||
| Shareholder Funds | 1 000 | 1 000 | ||
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 20th, February 2024 |
accounts | Free Download (2 pages) |
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