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ABACUS NOMINEES LIMITED

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ABACUS NOMINEES LIMITED

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Key Data

Status

Active

Company No.

01824856

Incorporation date

14/06/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Orange Street, Haymarket, London WC2H 7DQCopy
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Latest events (Record since 14/06/1984)
dot icon12/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (6 pages)
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon16/10/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (6 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (4 pages)
dot icon02/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon09/01/2023
Accounts for a dormant company made up to 2022-04-30
View PDF (6 pages)
dot icon02/11/2022
Termination of appointment of a director
View PDF (1 pages)
dot icon01/11/2022
Termination of appointment of Stephen Blandford Ryman as a director on 2022-11-01
View PDF (1 pages)
dot icon01/11/2022
Appointment of Joseph Kinton as a director on 2022-11-01
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon22/12/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (5 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon15/01/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (6 pages)
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon10/09/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (4 pages)
dot icon23/01/2019
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-13 with updates
View PDF (4 pages)
dot icon10/10/2018
Termination of appointment of St James's Services Limited as a secretary on 2018-10-03
View PDF (1 pages)
dot icon15/03/2018
Withdrawal of a person with significant control statement on 2018-03-15
View PDF (2 pages)
dot icon15/03/2018
Notification of Shipleys Llp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (4 pages)
dot icon08/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (7 pages)
dot icon05/12/2017
Director's details changed for Mr Stephen Blandford Ryman on 2017-12-05
View PDF (2 pages)
dot icon24/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon01/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (5 pages)
dot icon13/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (5 pages)
dot icon15/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (5 pages)
dot icon16/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (5 pages)
dot icon19/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (5 pages)
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2010
Director's details changed for Mr Stephen Blandford Ryman on 2010-12-02
View PDF (2 pages)
dot icon10/11/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (4 pages)
dot icon21/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-04-30
View PDF (6 pages)
dot icon16/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (5 pages)
dot icon22/01/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon07/04/2008
Secretary appointed st james's services LIMITED
View PDF (2 pages)
dot icon07/04/2008
Appointment terminated secretary shaws secretaries LIMITED
View PDF (1 pages)
dot icon05/03/2008
Appointment terminated director susan whiting
View PDF (1 pages)
dot icon23/01/2008
Return made up to 13/01/08; full list of members
View PDF (2 pages)
dot icon20/08/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon20/08/2007
Accounting reference date shortened from 31/07/07 to 30/04/07
View PDF (1 pages)
dot icon27/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon26/04/2007
Registered office changed on 26/04/07 from: clareville house 26/27 oxendon street london SW1Y 4EP
View PDF (1 pages)
dot icon17/01/2007
Return made up to 13/01/07; full list of members
View PDF (2 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon14/03/2006
Return made up to 13/01/06; full list of members
View PDF (2 pages)
dot icon26/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon08/02/2005
Return made up to 13/01/05; full list of members
View PDF (7 pages)
dot icon18/05/2004
Return made up to 13/01/04; full list of members
View PDF (7 pages)
dot icon05/12/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon13/04/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon07/02/2003
Return made up to 13/01/03; full list of members
View PDF (7 pages)
dot icon22/01/2002
Return made up to 13/01/02; full list of members
View PDF (6 pages)
dot icon15/10/2001
Accounts for a dormant company made up to 2001-07-31
View PDF (1 pages)
dot icon11/05/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (1 pages)
dot icon28/01/2001
Return made up to 13/01/01; full list of members
View PDF (6 pages)
dot icon23/02/2000
Return made up to 13/01/00; full list of members
View PDF (6 pages)
dot icon17/08/1999
Accounts for a dormant company made up to 1999-07-31
View PDF (1 pages)
dot icon04/02/1999
Return made up to 13/01/99; no change of members
View PDF (4 pages)
dot icon04/02/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (1 pages)
dot icon22/04/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (1 pages)
dot icon25/01/1998
Return made up to 13/01/98; full list of members
View PDF (6 pages)
dot icon24/06/1997
Accounts for a dormant company made up to 1996-07-31
View PDF (1 pages)
dot icon18/02/1997
Return made up to 13/01/97; no change of members
View PDF (4 pages)
dot icon31/05/1996
Accounts for a dormant company made up to 1995-07-31
View PDF (1 pages)
dot icon18/02/1996
Return made up to 13/01/96; no change of members
View PDF (4 pages)
dot icon24/05/1995
Accounts for a dormant company made up to 1994-07-31
View PDF (1 pages)
dot icon08/02/1995
Return made up to 13/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon19/04/1994
Accounts for a dormant company made up to 1993-07-31
View PDF (0 pages)
dot icon21/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/03/1994
Director resigned
View PDF (0 pages)
dot icon01/03/1994
Return made up to 13/01/94; no change of members
View PDF (0 pages)
dot icon26/04/1993
Return made up to 13/01/93; no change of members
View PDF (0 pages)
dot icon15/09/1992
Accounts for a dormant company made up to 1992-07-31
View PDF (0 pages)
dot icon15/09/1992
Accounts for a dormant company made up to 1991-07-31
View PDF (0 pages)
dot icon17/02/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon13/09/1991
Accounts for a dormant company made up to 1990-07-31
View PDF (0 pages)
dot icon07/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon07/02/1990
Accounts for a dormant company made up to 1989-07-31
View PDF (0 pages)
dot icon07/02/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/02/1990
Return made up to 13/01/90; full list of members
View PDF (0 pages)
dot icon22/08/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/04/1989
Return made up to 30/12/88; full list of members
View PDF (0 pages)
dot icon07/04/1989
Accounts for a dormant company made up to 1988-07-31
View PDF (0 pages)
dot icon29/11/1988
New director appointed
View PDF (0 pages)
dot icon21/06/1988
Accounts for a dormant company made up to 1987-07-31
View PDF (0 pages)
dot icon29/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon14/09/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon07/03/1987
Accounts for a dormant company made up to 1986-07-31
View PDF (0 pages)
dot icon14/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon30/10/1986
Registered office changed on 30/10/86 from: 21 panton street london SW1Y 4DR
View PDF (0 pages)
dot icon14/06/1984
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00
-
0.00
2.00
-
2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiting, Susan May
Director
31/01/1994 - 28/02/2008
1
Kinton, Joseph
Director
01/11/2022 - Present
6
ST JAMES'S SERVICES LIMITED
Corporate Secretary
02/04/2008 - 03/10/2018
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ABACUS NOMINEES LIMITED

ABACUS NOMINEES LIMITED is an(a) Active company incorporated on 14/06/1984 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS NOMINEES LIMITED?

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ABACUS NOMINEES LIMITED is currently Active. It was registered on 14/06/1984 .

Where is ABACUS NOMINEES LIMITED located?

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ABACUS NOMINEES LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does ABACUS NOMINEES LIMITED do?

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ABACUS NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABACUS NOMINEES LIMITED?

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The latest filing was on 12/01/2026: Accounts for a dormant company made up to 2025-04-30.