ABSTRACT SELECT LIMITED

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ABSTRACT SELECT LIMITED

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Key Data

Status

Active

Company No.

03967655

Incorporation date

04/04/2000

Size

Small

Contacts

Registered address

Registered address

10 Rose And Crown Yard, King Street, London SW1Y 6RECopy
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Latest events (Record since 04/04/2000)
dot icon06/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon04/02/2026
Change of details for John Alexander Kirkland as a person with significant control on 2026-02-04
dot icon04/02/2026
Director's details changed for Mr John Alexander Kirkland on 2026-02-04
dot icon03/02/2026
Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2026-02-03
dot icon03/02/2026
Director's details changed for Mr John Alexander Charles Kirkland on 2026-02-03
dot icon27/01/2026
Director's details changed for Mr John Alexander Charles Kirkland on 2026-01-15
dot icon23/01/2026
Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2026-01-01
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with updates
dot icon02/09/2024
Statement by Directors
dot icon02/09/2024
Solvency Statement dated 19/08/24
dot icon02/09/2024
Resolutions
dot icon02/09/2024
Statement of capital on 2024-09-02
dot icon13/06/2024
Accounts for a small company made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
dot icon27/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon03/10/2022
Termination of appointment of Sarah Millington as a director on 2022-09-28
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
dot icon18/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon26/05/2021
Accounts for a small company made up to 2020-12-31
dot icon23/03/2021
Confirmation statement made on 2021-01-17 with updates
dot icon01/02/2021
Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01
dot icon19/06/2020
Statement of capital on 2020-06-19
dot icon19/06/2020
Resolutions
dot icon19/06/2020
Statement by Directors
dot icon19/06/2020
Solvency Statement dated 24/03/20
dot icon17/06/2020
Accounts for a small company made up to 2019-12-31
dot icon22/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon19/06/2019
Accounts for a small company made up to 2018-12-31
dot icon18/01/2019
Confirmation statement made on 2019-01-17 with updates
dot icon22/11/2018
Statement of capital on 2018-11-22
dot icon22/11/2018
Solvency Statement dated 09/11/18
dot icon22/11/2018
Solvency Statement dated 09/11/18
dot icon22/11/2018
Resolutions
dot icon19/06/2018
Accounts for a small company made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-17 with updates
dot icon15/09/2017
Statement of capital on 2017-09-15
dot icon30/08/2017
Statement by Directors
dot icon30/08/2017
Solvency Statement dated 31/07/17
dot icon30/08/2017
Resolutions
dot icon25/07/2017
Accounts for a small company made up to 2016-12-31
dot icon14/06/2017
Statement of capital on 2017-06-14
dot icon30/05/2017
Statement by Directors
dot icon30/05/2017
Solvency Statement dated 04/05/17
dot icon30/05/2017
Resolutions
dot icon17/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon26/07/2016
Statement of capital on 2016-07-26
dot icon04/07/2016
Statement by Directors
dot icon04/07/2016
Solvency Statement dated 29/06/16
dot icon04/07/2016
Resolutions
dot icon04/07/2016
Resolutions
dot icon29/06/2016
Statement of capital following an allotment of shares on 2016-06-29
dot icon28/06/2016
Accounts for a small company made up to 2015-12-31
dot icon26/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon07/07/2015
Satisfaction of charge 1 in full
dot icon06/06/2015
Accounts for a small company made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon17/06/2014
Accounts for a small company made up to 2013-12-31
dot icon28/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon20/05/2013
Accounts for a small company made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon28/09/2012
Appointment of Ms Sarah Millington as a director
dot icon24/07/2012
Accounts for a small company made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon02/06/2011
Accounts for a small company made up to 2010-12-31
dot icon28/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon08/07/2010
Accounts for a small company made up to 2009-12-31
dot icon29/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon15/10/2009
Secretary's details changed for Mrs Stephanie Miles on 2009-10-14
dot icon15/10/2009
Director's details changed for John Alexander Charles Kirkland on 2009-10-14
dot icon15/10/2009
Director's details changed for Mr Mark Lewis Glatman on 2009-10-14
dot icon09/05/2009
Accounts for a small company made up to 2008-12-31
dot icon26/01/2009
Return made up to 17/01/09; full list of members
dot icon30/07/2008
Accounts for a small company made up to 2007-12-31
dot icon28/01/2008
Return made up to 17/01/08; full list of members
dot icon08/08/2007
Secretary's particulars changed
dot icon01/06/2007
Accounts for a small company made up to 2006-12-31
dot icon25/01/2007
Return made up to 17/01/07; full list of members
dot icon15/01/2007
Director's particulars changed
dot icon07/12/2006
Secretary's particulars changed
dot icon29/06/2006
Accounts for a small company made up to 2005-12-31
dot icon17/01/2006
Return made up to 17/01/06; full list of members
dot icon18/07/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
New director appointed
dot icon20/05/2005
Ad 12/05/05--------- £ si 390000@1=390000 £ ic 1610000/2000000
dot icon13/04/2005
Ad 08/03/05--------- £ si 160000@1=160000 £ ic 1450000/1610000
dot icon05/02/2005
Return made up to 31/01/05; full list of members
dot icon28/06/2004
Accounts for a small company made up to 2003-12-31
dot icon06/05/2004
Secretary's particulars changed
dot icon25/02/2004
Return made up to 18/02/04; full list of members
dot icon19/06/2003
Accounts for a small company made up to 2002-12-31
dot icon13/03/2003
Return made up to 07/03/03; full list of members
dot icon13/03/2003
Ad 28/06/02--------- £ si 550000@1=550000 £ ic 1450000/2000000
dot icon06/02/2003
Secretary resigned
dot icon06/02/2003
New secretary appointed
dot icon13/09/2002
Director resigned
dot icon18/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon03/07/2002
Ad 28/06/02--------- £ si 550000@1=550000 £ ic 900000/1450000
dot icon26/03/2002
Return made up to 21/03/02; full list of members
dot icon11/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/04/2001
Return made up to 04/04/01; full list of members
dot icon03/03/2001
Particulars of mortgage/charge
dot icon14/06/2000
Ad 01/06/00--------- £ si 150000@1=150000 £ ic 750000/900000
dot icon31/05/2000
Ad 15/05/00--------- £ si 250000@1=250000 £ ic 500000/750000
dot icon04/05/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon22/04/2000
Ad 06/04/00--------- £ si 499999@1=499999 £ ic 1/500000
dot icon16/04/2000
New secretary appointed
dot icon16/04/2000
New director appointed
dot icon16/04/2000
New director appointed
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
Director resigned
dot icon04/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glatman, Mark Lewis
Director
04/04/2000 - Present
75
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/04/2000 - 04/04/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
04/04/2000 - 04/04/2000
43699
Kirkland, John Alexander Charles
Director
27/05/2005 - Present
45
Fairbairn, Myra Reid
Secretary
04/04/2000 - 31/01/2003
6

Persons with Significant Control

2
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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 ABSTRACT SELECT LIMITED

ABSTRACT SELECT LIMITED is an(a) Active company incorporated on 04/04/2000 with the registered office located at 10 Rose And Crown Yard, King Street, London SW1Y 6RE. There are currently 3 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 ABSTRACT SELECT LIMITED?

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ABSTRACT SELECT LIMITED is currently Active. It was registered on 04/04/2000 .

Where is ABSTRACT SELECT LIMITED located?

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ABSTRACT SELECT LIMITED is registered at 10 Rose And Crown Yard, King Street, London SW1Y 6RE.

What does ABSTRACT SELECT LIMITED do?

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ABSTRACT SELECT LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for ABSTRACT SELECT LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-17 with no updates.