ABACUS KINDERGARTEN LIMITED
9 CORBETS TEY ROAD, UPMINSTER RM14 2AP- Active
- Private Limited Company
- Company No. 04707859
- Last Updated: 01 Mar 2024
Company Profile
ABACUS KINDERGARTEN LIMITED was incorporated on Sunday, March 23, 2003 as a Private Limited Company with registered address in UPMINSTER. ABACUS KINDERGARTEN LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 21 years 11 months.
| Name | ABACUS KINDERGARTEN LIMITED |
|---|---|
| Company number | 04707859 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CORBETS TEY ROAD UPMINSTER RM14 2AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Abacus Kindergarten Group Ltd 99-101 Kingsland Road, E2 8AG |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ernest Lorenzo Petgrave Nationality: British |
Dates: Friday, December 30, 2022 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sharon Petgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABACUS KINDERGARTEN LIMITED | 23 Mar 2003 |