BLUE ABACUS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT SK4 2HD- Active
- Private Limited Company
- Company No. 04637994
- Last Updated: 01 Mar 2024
Company Profile
BLUE ABACUS LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in STOCKPORT. BLUE ABACUS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | BLUE ABACUS LIMITED |
|---|---|
| Company number | 04637994 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT SK4 2HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Whitney Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Whitney Nationality: British |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lynda Margaret Whitney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE ABACUS LIMITED | 15 Jan 2003 |
| WHITNEY PROPERTIES LIMITED | 10 Sep 2004 |