Abacus Software Limited, London

Abacus Software Limited is a private limited company. Formerly, it was named Speed 6388 Limited (it was changed on 1997-12-16). Situated at 5 Brayford Square, London E1 0SG, the aforementioned 26 years old business was incorporated on 1997-06-16 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the firm: Jeffery N. (appointed on 02 March 2022), Scott R. (appointed on 02 March 2022).
About
Name: Abacus Software Limited
Number: 03387095
Incorporation date: 1997-06-16
End of financial year: 31 December
 
Address: 5 Brayford Square
London
E1 0SG
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Urdgrup Limited
2 March 2022
Address 5 Brayford Square, London, E1 0SG, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bgf Gp Limited
21 April 2017 - 2 March 2022
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10657217
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-12-31 2018-12-31
Current Assets 2,114,744 1,739,880
Fixed Assets 1,451,826 1,146,775
Total Assets Less Current Liabilities 1,654,162 1,127,154

The date for Abacus Software Limited confirmation statement filing is 2024-07-17. The most recent one was submitted on 2023-07-03. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Urdgrup Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brayford Square, E1 0SG London. The corporate PSC can be found at York Buildings, WC2N 6JU London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, January 2024 | accounts
Free Download (20 pages)