Abstract Investments Limited

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Abstract Investments Limited

02118686•Private Limited With Share Capital

10 Rose And Crown Yard, King Street, London, SW1Y6RE
Website02077478282

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Incorporated

01/04/1987

Company Age

39 years

Directors

2

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Abstract Investments Limited (02118686) is a private limited with share capital incorporated on 01/04/1987 (39 years old) and registered in london, SW1Y6RE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/04/1987
SW1Y6RE

Financial Overview

Total Assets

£487.5K

Liabilities

£500.3K

Net Assets

£-12.8K

Cash

£13.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mark lewis glatman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Capital Cancellation Shares
Category:Capital
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-08-2007
Legacy
Category:Reregistration
Date:10-08-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Officers
Date:13-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-06-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-06-1997
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:14-04-1996
Legacy
Category:Officers
Date:06-11-1995
Legacy
Category:Accounts
Date:29-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1995
Legacy
Category:Annual Return
Date:03-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-04-1994
Legacy
Category:Annual Return
Date:07-04-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1993
Legacy
Category:Annual Return
Date:15-04-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-09-1992
Legacy
Category:Annual Return
Date:15-04-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-05-1991
Legacy
Category:Annual Return
Date:24-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1990
Legacy
Category:Annual Return
Date:20-03-1990
Memorandum Articles
Category:Incorporation
Date:05-03-1990
Resolution
Category:Resolution
Date:05-03-1990
Legacy
Category:Officers
Date:31-01-1990
Legacy
Category:Officers
Date:21-12-1989
Legacy
Category:Annual Return
Date:26-07-1989
Memorandum Articles
Category:Incorporation
Date:23-06-1989

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Rose And Crown Yard, King Street, London, Sw1Y 6Re, SW1Y6RERegistered
Akaler House, Doxford International Business Park, Sunderland, Tyne And Wear, SR33XA

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Contact

02077478282
www.abstractsecurities.com
10 Rose And Crown Yard, King Street, London, SW1Y6RE