ABSTRACT UK 2013 LIMITED

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ABSTRACT UK 2013 LIMITED

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Key Data

Status

Active

Company No.

08335197

Incorporation date

18/12/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

International House, 36-38 Cornhill, London, London EC3V 3NGCopy
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Latest events (Record since 18/12/2012)
dot icon09/04/2026
Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to International House 36-38 Cornhill London London EC3V 3NG on 2026-04-09
dot icon14/01/2026
Confirmation statement made on 2025-12-26 with updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/05/2025
Termination of appointment of Nicholas Dominic Goddard as a director on 2025-01-25
dot icon02/04/2025
Purchase of own shares.
dot icon02/04/2025
Cancellation of shares. Statement of capital on 2025-01-25
dot icon02/04/2025
Resolutions
dot icon06/01/2025
Confirmation statement made on 2024-12-26 with updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2023-12-26 with updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/12/2022
Confirmation statement made on 2022-12-26 with updates
dot icon26/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/12/2021
Confirmation statement made on 2021-12-26 with updates
dot icon15/12/2021
Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 2021-12-15
dot icon04/11/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-26 with updates
dot icon01/05/2020
Registered office address changed from Hall Bank House Amblers Lane Shipton by Beningbrough York YO30 1AN to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 2020-05-01
dot icon30/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-26 with updates
dot icon26/07/2019
Micro company accounts made up to 2018-12-31
dot icon31/12/2018
Confirmation statement made on 2018-12-26 with updates
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
dot icon26/04/2018
Change of share class name or designation
dot icon10/04/2018
Particulars of variation of rights attached to shares
dot icon05/04/2018
Resolutions
dot icon27/03/2018
Appointment of Mr Nicholas Dominic Goddard as a director on 2018-02-01
dot icon03/01/2018
Confirmation statement made on 2017-12-26 with updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2016-12-26 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/01/2016
Annual return made up to 2015-12-26 with full list of shareholders
dot icon13/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/07/2015
Change of share class name or designation
dot icon03/03/2015
Resolutions
dot icon03/03/2015
Change of share class name or designation
dot icon03/03/2015
Sub-division of shares on 2015-02-19
dot icon03/03/2015
Sub-division of shares on 2015-02-19
dot icon06/02/2015
Termination of appointment of Nigel David Jackson as a director on 2015-02-06
dot icon06/02/2015
Termination of appointment of Nigel David Jackson as a director on 2015-02-06
dot icon07/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon06/02/2013
Statement of capital following an allotment of shares on 2013-01-08
dot icon06/02/2013
Change of share class name or designation
dot icon08/01/2013
Director's details changed
dot icon08/01/2013
Director's details changed for Mr David John Nikolich-Campebll on 2013-01-08
dot icon08/01/2013
Appointment of Mr Mark Christian Fryer as a director
dot icon08/01/2013
Termination of appointment of Neave Andrews as a director
dot icon08/01/2013
Director's details changed for Mr David John Nikolich on 2013-01-08
dot icon21/12/2012
Certificate of change of name
dot icon20/12/2012
Resolutions
dot icon20/12/2012
Change of name notice
dot icon18/12/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon-50.97 % *

* during past year

Cash in Bank

£147,348.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
269.06K
-
0.00
260.57K
-
2022
7
283.33K
-
0.00
300.53K
-
2023
9
21.21K
-
0.00
147.35K
-
2023
9
21.21K
-
0.00
147.35K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

21.21K £Descended-92.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.35K £Descended-50.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nikolich Campbell, Audrey Joan
Director
18/12/2012 - Present
2
Nikolich-Campbell, David John
Director
18/12/2012 - Present
1
Nicol, Andrew Douglas
Director
18/12/2012 - Present
5
Goddard, Nicholas Dominic
Director
01/02/2018 - 25/01/2025
-
Fryer, Mark Christian
Director
18/12/2012 - Present
-

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 ABSTRACT UK 2013 LIMITED

ABSTRACT UK 2013 LIMITED is an(a) Active company incorporated on 18/12/2012 with the registered office located at International House, 36-38 Cornhill, London, London EC3V 3NG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT UK 2013 LIMITED?

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ABSTRACT UK 2013 LIMITED is currently Active. It was registered on 18/12/2012 .

Where is ABSTRACT UK 2013 LIMITED located?

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ABSTRACT UK 2013 LIMITED is registered at International House, 36-38 Cornhill, London, London EC3V 3NG.

What does ABSTRACT UK 2013 LIMITED do?

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ABSTRACT UK 2013 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ABSTRACT UK 2013 LIMITED have?

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ABSTRACT UK 2013 LIMITED had 9 employees in 2023.

What is the latest filing for ABSTRACT UK 2013 LIMITED?

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The latest filing was on 09/04/2026: Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to International House 36-38 Cornhill London London EC3V 3NG on 2026-04-09.