ABACUS SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04167483

Incorporation date

23/02/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2001)

18/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

03/04/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

15/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

13/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

22/05/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

23/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

27/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

08/05/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

08/05/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

27/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

27/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (4 pages)

11/06/2015

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

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

26/03/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

13/03/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

25/08/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

18/04/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

21/03/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

20/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

07/05/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

26/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

26/03/2009

Resolutions

View PDF (1 pages)

26/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

18/03/2008

Resolutions

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

13/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (5 pages)

13/03/2007

Resolutions

View PDF (1 pages)

07/03/2007

Return made up to 23/02/07; full list of members

View PDF (6 pages)

10/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

10/03/2006

Resolutions

View PDF (1 pages)

10/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

17/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Registered office changed on 03/11/05 from: 4 ecclesbourne gardens london N13 5JB

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

19/04/2005

Resolutions

View PDF (1 pages)

17/02/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

29/06/2004

Resolutions

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

18/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

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

View PDF (5 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

14/02/2003

Secretary resigned

View PDF (2 pages)

23/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

21/06/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

12/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Director resigned

View PDF (1 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
1.00
-
0.00
-
-

2023
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

2024
0
1.00
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Chouthi, Suresh	Director	22/08/2005 - Present	15
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/02/2001 - 23/02/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/02/2001 - 23/02/2001	67500
Brown, Lorraine	Director	21/05/2002 - 22/08/2005	1
Neerunjun, Rowmawtee	Secretary	01/05/2003 - Present	1

Persons with Significant Control

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

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Description

About ABACUS SECRETARIAL SERVICES LIMITED

ABACUS SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 23/02/2001 with the registered office located at 99 Wynchgate, London, N14 6RJ. There are currently 2 active directors 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 SECRETARIAL SERVICES LIMITED?

ABACUS SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 23/02/2001 .

Where is ABACUS SECRETARIAL SERVICES LIMITED located?

ABACUS SECRETARIAL SERVICES LIMITED is registered at 99 Wynchgate, London, N14 6RJ.

What does ABACUS SECRETARIAL SERVICES LIMITED do?

ABACUS SECRETARIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS SECRETARIAL SERVICES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-23 with no updates.