ABACUS (NW) LIMITED
116 SHOTTON LANE, SHOTTON, DEESIDE CH5 1QS- Active
- Private Limited Company
- Company No. 10925311
- Last Updated: 01 Mar 2024
Company Profile
ABACUS (NW) LIMITED was incorporated on Monday, August 21, 2017 as a Private Limited Company with registered address in DEESIDE. ABACUS (NW) LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 7 years 1 month and 30 days.
| Name | ABACUS (NW) LIMITED |
|---|---|
| Company number | 10925311 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 SHOTTON LANE SHOTTON DEESIDE CH5 1QS |
|---|---|
| Country Of Origin | WALES |
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 Jason Michael Latham Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rebecca Sian Pill Nationality: British |
Dates: Tuesday, January 23, 2018 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rebecca Sian Pill Nationality: British |
Dates: Tuesday, January 23, 2018 - Thursday, May 30, 2019
significant influence or control
|
| Mr Michael Charles Evelyn Cobb Nationality: British |
Dates: Monday, August 21, 2017 - Tuesday, January 23, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABACUS (NW) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABACUS (NW) LIMITED | 21 Aug 2017 |