Abakus Management Ltd. Head office in Egham. Check Director.

Abakus Management Ltd, Egham

Abakus Management Ltd is a private limited company. Formerly, it was named Interstate Developments Ltd (it was changed on 2020-07-24). Located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF, the aforementioned 7 years old company was incorporated on 2017-07-05 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: Hugo W. (appointed on 03 September 2023).

About
Name: Abakus Management Ltd
Number: 10852233
Incorporation date: 2017-07-05
End of financial year: 31 July


Address:	Suite A Bank House 81 Judes Road Egham TW20 0DF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Worldwide Trustees Ltd

1 July 2021 - 2 August 2023

Address	Suite 29 58 Acacia Road, London, NW8 6AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registry Of Companies
Registration number	06696020
Nature of control:	75,01-100% voting rights

Lutz H.

18 February 2021 - 1 July 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Cs Partner Management Ltd

25 July 2020 - 18 February 2021

Address	Suite A, Bank House 81 Judes Road, Egham, TW20 0DF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registry Of Companies
Registration number	02443013
Nature of control:	75,01-100% shares

Hugo W.

20 December 2017 - 25 July 2020

Nature of control:	75,01-100% shares

Jose A.

19 December 2017 - 20 December 2017

Nature of control:	75,01-100% shares

Hugo W.

5 July 2017 - 19 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Abakus Management Ltd confirmation statement filing is 2024-09-17. The last one was sent on 2023-09-03. The due date for the next statutory accounts filing is 30 April 2025. Most current accounts filing was filed for the time up until 31 July 2023.

6 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at 58 Acacia Road, NW8 6AG London. Lutz H. who owns 3/4 to full of voting rights. Cs Partner Management Ltd owns over 3/4 of shares. The corporate PSC can be found at 81 Judes Road, TW20 0DF Egham.

Company filing

Filter filings by category:

Type		Free download
AP04	New secretary appointment on Sun, 3rd Sep 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	New secretary appointment on Sun, 3rd Sep 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control Sun, 3rd Sep 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
AP01	On Sun, 3rd Sep 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
TM02	Wed, 2nd Aug 2023 - the day secretary's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 2nd Aug 2023 filed on: 2nd, August 2023 \| persons with significant control	Free Download (1 page)
TM01	Fri, 14th Jul 2023 - the day director's appointment was terminated filed on: 16th, July 2023 \| officers	Free Download (1 page)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
AP01	On Sun, 30th Apr 2023 new director was appointed. filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2022 - the day director's appointment was terminated filed on: 18th, October 2022 \| officers	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 16th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Sep 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 14th Jun 2022. New Address: Suite a Bank House 81 Judes Road Egham TW20 0DF. Previous address: Suite 29 58 Acacia Road London NW8 6AG England filed on: 14th, June 2022 \| address	Free Download (1 page)
TM01	Sun, 1st May 2022 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 6th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 1st Jul 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 14th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 18th Feb 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 18th Feb 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Jul 2020 filed on: 26th, July 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Sat, 25th Jul 2020 filed on: 26th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 25th Jul 2020 filed on: 25th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 25th Jul 2020 filed on: 25th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 25th Jul 2020 filed on: 25th, July 2020 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 24th Jul 2020 filed on: 24th, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Fri, 24th Jul 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Sep 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 22nd Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 20th Dec 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 20th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 20th Dec 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 20th Dec 2017 new director was appointed. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM01	Tue, 19th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Fri, 14th Jul 2017. New Address: Suite 29 58 Acacia Road London NW8 6AG. Previous address: Hugo Winkler Suite 54 464 Edgware Road London W2 1AH England filed on: 14th, July 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2017 \| incorporation	Free Download (11 pages)

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