ABACUS FASHIONS LIMITED

Key Data

Status

Active

Company No.

02771151

Incorporation date

04/12/1992

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1992)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

13/11/2025

Director's details changed for Mr Ajay Velji Malde on 2025-11-13

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

15/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (6 pages)

03/07/2023

Change of share class name or designation

View PDF (2 pages)

03/07/2023

Resolutions

View PDF (3 pages)

03/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

28/06/2023

Secretary's details changed for Miss Chetna Velji Malde on 2023-06-27

View PDF (1 pages)

21/06/2023

Cessation of Ajay Velji Malde as a person with significant control on 2023-05-31

View PDF (1 pages)

21/06/2023

Notification of Zoo Estates Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

20/06/2023

Registered office address changed from 222-224 High Road Ilford IG1 1QF England to 222-224 High Road Ilford London IG1 1QF on 2023-06-20

View PDF (1 pages)

20/06/2023

Secretary's details changed for Miss Chetna Velji Malde on 2023-06-20

View PDF (1 pages)

20/06/2023

Director's details changed for Mr Ajay Velji Malde on 2023-06-20

View PDF (2 pages)

24/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (14 pages)

19/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

05/05/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (11 pages)

05/05/2022

Court order

View PDF (2 pages)

25/02/2022

View PDF (0 pages)

25/02/2022

Rectified The accounts for the period ending 31/05/2021 were removed from the public register on 05/05/2022 pursuant to order of court.

View PDF (0 pages)

21/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (3 pages)

10/08/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (14 pages)

20/07/2020

Registered office address changed from 616D Green Lane Ilford IG3 9SE England to 222-224 High Road Ilford IG1 1QF on 2020-07-20

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

21/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (16 pages)

09/04/2019

Director's details changed for Mr Ajay Velji Malde on 2019-04-09

View PDF (2 pages)

09/04/2019

Secretary's details changed for Miss Chetna Velji Malde on 2019-04-09

View PDF (1 pages)

09/04/2019

Registered office address changed from 222-224 High Road Ilford IG1 1QF England to 616D Green Lane Ilford IG3 9SE on 2019-04-09

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

07/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

13/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

20/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

30/05/2017

Director's details changed for Mr Ajay Velji Malde on 2017-05-30

View PDF (2 pages)

10/02/2017

Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to 222-224 High Road Ilford IG1 1QF on 2017-02-10

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

02/12/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

03/10/2016

Previous accounting period extended from 2016-02-28 to 2016-05-31

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

02/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

15/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

19/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-04

View PDF (16 pages)

17/07/2014

Amended total exemption full accounts made up to 2014-02-28

View PDF (16 pages)

17/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (18 pages)

06/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

06/01/2014

Registered office address changed from , 616D Green Lane, Green Lane Ilford, Ilford, Essex, IG3 9SE, England to 616D Green Lane Ilford Essex IG3 9SE on 2014-01-06

View PDF (1 pages)

12/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (17 pages)

28/05/2013

Registered office address changed from , 551 Green Lane, Ilford, Essex, IG3 9RJ to 616D Green Lane Ilford Essex IG3 9SE on 2013-05-28

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

20/08/2012

Total exemption full accounts made up to 2012-02-29

View PDF (15 pages)

05/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption full accounts made up to 2011-02-28

View PDF (16 pages)

10/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (17 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Ajay Malde on 2009-10-02

View PDF (2 pages)

28/09/2009

Total exemption full accounts made up to 2009-02-28

View PDF (17 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/02/2009

Total exemption full accounts made up to 2008-02-29

View PDF (17 pages)

08/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 18/11/2008 from, 277 ilford lane, ilford, essex, IG1 2SD

View PDF (1 pages)

07/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (15 pages)

24/01/2008

Return made up to 04/12/07; no change of members

View PDF (6 pages)

19/02/2007

Total exemption full accounts made up to 2006-02-28

View PDF (17 pages)

20/12/2006

Return made up to 04/12/06; full list of members

View PDF (6 pages)

17/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (17 pages)

10/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

21/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

10/11/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

15/01/2004

Amended full accounts made up to 2003-02-28

View PDF (16 pages)

19/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

06/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

21/01/2003

Full accounts made up to 2002-02-28

View PDF (13 pages)

16/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

27/11/2002

Amended accounts made up to 2001-01-31

View PDF (8 pages)

27/11/2002

Amended accounts made up to 2000-01-31

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2001-01-31

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/02/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

30/01/2002

Accounting reference date extended from 31/01/02 to 28/02/02

View PDF (1 pages)

14/11/2001

Registered office changed on 14/11/01 from: 4-5 loveridge mews, london, NW6 2DP

View PDF (1 pages)

15/02/2001

Return made up to 04/12/00; change of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2000

Ad 03/12/99--------- £ si 98@1

View PDF (2 pages)

28/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

26/01/2000

Ad 17/12/99--------- £ si 250000@1=250000 £ ic 57002/307002

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (6 pages)

26/01/2000

£ nc 100100/500100 03/12/99

View PDF (1 pages)

08/03/1999

Return made up to 04/12/98; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

16/04/1998

Full accounts made up to 1997-01-31

View PDF (11 pages)

17/03/1998

Return made up to 04/12/97; full list of members

View PDF (6 pages)

04/03/1997

Ad 31/01/97--------- £ si 57000@1=57000 £ ic 2/57002

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (0 pages)

04/03/1997

Resolutions

View PDF (4 pages)

04/03/1997

£ nc 100/100100 31/01/97

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-01-31

View PDF (11 pages)

31/01/1997

Return made up to 04/12/96; full list of members

View PDF (6 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1996

Full accounts made up to 1995-01-31

View PDF (10 pages)

22/02/1996

Return made up to 04/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/12/1994

Return made up to 04/12/94; no change of members

View PDF (0 pages)

22/11/1994

Accounts for a small company made up to 1994-01-31

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22/03/1994

Return made up to 04/12/93; full list of members

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25/08/1993

Accounting reference date notified as 31/01

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25/03/1993

Secretary resigned;new secretary appointed

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25/03/1993

Director resigned;new director appointed

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25/03/1993

Registered office changed on 25/03/93 from: suite 6413, 72 new bond street, london, W1Y 9DD

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04/12/1992

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABACUS FASHIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
975.65K
-
0.00
713.60K
-

2022
15
1.08M
-
0.00
626.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST DIRECTORS LIMITED	Nominee Director	04/12/1992 - 22/03/1993	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	04/12/1992 - 22/03/1993	6838
Malde, Chetna Velji	Secretary	08/03/1993 - Present	1
Mr Ajay Velji Malde	Director	08/03/1993 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ABACUS FASHIONS LIMITED

ABACUS FASHIONS LIMITED is an(a) Active company incorporated on 04/12/1992 with the registered office located at 222-224 High Road, Ilford, London IG1 1QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS FASHIONS LIMITED?

ABACUS FASHIONS LIMITED is currently Active. It was registered on 04/12/1992 .

Where is ABACUS FASHIONS LIMITED located?

ABACUS FASHIONS LIMITED is registered at 222-224 High Road, Ilford, London IG1 1QF.

What does ABACUS FASHIONS LIMITED do?

ABACUS FASHIONS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ABACUS FASHIONS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-13 with no updates.