ABBEYCOMP - IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04533260

Incorporation date

12/09/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

02/10/2025

Notification of Joelsio Varao Lima as a person with significant control on 2025-09-26

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

08/10/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (6 pages)

10/04/2024

Change of share class name or designation

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

26/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

11/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

20/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

24/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

25/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

19/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

14/10/2014

Register(s) moved to registered inspection location 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX

View PDF (1 pages)

14/10/2014

Register inspection address has been changed to 35 Lower Dagnall Street Lower Dagnall Street St. Albans Hertfordshire AL3 4PX

View PDF (1 pages)

06/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

07/03/2014

Previous accounting period shortened from 2013-09-30 to 2013-06-30

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

04/10/2010

Director's details changed for Ulrica Magnusson Lima on 2010-09-12

View PDF (2 pages)

04/10/2010

Director's details changed for Joelsio Varao Lima on 2010-09-12

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

14/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

29/10/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/10/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

21/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/09/2005

Return made up to 12/09/05; full list of members

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

28/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2005

Registered office changed on 01/02/05 from: 16A abbey road st johns wood london NW8 9BD

View PDF (1 pages)

20/09/2004

Return made up to 12/09/04; full list of members

View PDF (8 pages)

15/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

22/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

15/10/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

22/07/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

22/07/2003

£ ic 4/3 31/01/03 £ sr 1@1=1

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

08/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Director's particulars changed

View PDF (1 pages)

18/10/2002

Registered office changed on 18/10/02 from: 16A abbey road city of westminster london NW8 9BD

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+112.09 % *

* during past year

Cash in Bank

£214,819.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
93.72K
-
0.00
164.98K
-

2022
11
122.44K
-
0.00
101.29K
-

2023
11
136.96K
-
0.00
214.82K
-

2023
11
136.96K
-
0.00
214.82K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

136.96K £11.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.82K £112.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Magnusson Lima, Ulrica	Director	31/01/2003 - Present	2
Beck, Jonathan James	Director	12/09/2002 - 31/01/2003	-
Palone, Kleber Alexandre	Director	12/09/2002 - 09/04/2003	-
Pela, Paulo Richardo	Director	12/09/2002 - 12/11/2002	-
Varao Lima, Joelsio	Director	12/09/2002 - Present	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

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Turnover:

No. of employees:

Description

About ABBEYCOMP - IT SOLUTIONS LIMITED

ABBEYCOMP - IT SOLUTIONS LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at 86 Gloucester Place, London, W1U 6HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYCOMP - IT SOLUTIONS LIMITED?

ABBEYCOMP - IT SOLUTIONS LIMITED is currently Active. It was registered on 12/09/2002 .

Where is ABBEYCOMP - IT SOLUTIONS LIMITED located?

ABBEYCOMP - IT SOLUTIONS LIMITED is registered at 86 Gloucester Place, London, W1U 6HP.

What does ABBEYCOMP - IT SOLUTIONS LIMITED do?

ABBEYCOMP - IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ABBEYCOMP - IT SOLUTIONS LIMITED have?

ABBEYCOMP - IT SOLUTIONS LIMITED had 11 employees in 2023.

What is the latest filing for ABBEYCOMP - IT SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.