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ABACUS HORIZONS (UK) LIMITED

ABACUS HORIZONS (UK) LIMITED is an active private limited company, incorporated on 9 February 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABACUS HORIZONS (UK) LIMITED previously had the company name ABACUS SECRETARIES (U.K.) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03709897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1330 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7QT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 10/06/2019 onwards:
ABACUS HORIZONS (UK) LIMITED
Prior to 10/06/2019:
ABACUS SECRETARIES (U.K.) LIMITED

Directors

(The company's officers)
ABACUS (GIBRALTAR) LIMITED
(British national)
5 - 9 MAIN STREET, GIBRALTAR, GIBRALTAR
  • Current Director
Appointed on 09/02/1999
MR SIMON GEOFFREY PERKS
(~66 year old British national)
330 HIGH HOLBORN, LONDON, WC1V 7QT, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2019
CHRISTOPHER JOSEPH PITALUGA
(~62 year old British national)
1A ST NICHOLAS HOUSE MAIN STREET, GIBRALTAR, GIBRALTAR, GIBRALTAR
  • Current Director
  • Gives occupation as PROFESSIONAL TRUSTEE
  • Usually resident in GIBRALTAR
Appointed on 21/10/2008
ABACUS SECRETARIES (GIBRALTAR) LIMITED
(Other national)
5 - 9 MAIN STREET, GIBRALTAR, GIBRALTAR
  • Current Secretary
Appointed on 09/02/1999

Connections

(Shared officers)
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
ALDBROUGH HALL PROPERTIES
  • ABACUS (GIBRALTAR) LIMITED
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
  • MR SIMON GEOFFREY PERKS
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITED
  • MR SIMON GEOFFREY PERKS
  • ABACUS SECRETARIES (GIBRALTAR) LIMITED
PERKS PROPERTY FINANCE SOLUTIONS LIMITED
  • MR SIMON GEOFFREY PERKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABACUS HORIZONS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7QT.

Map of ABACUS HORIZONS (UK) LIMITED at local scale
Map of ABACUS HORIZONS (UK) LIMITED at local scale
Map of ABACUS HORIZONS (UK) LIMITED at district scale
Map of ABACUS HORIZONS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7QT

Other companies with registered offices in WC1V 7QT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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