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ABSTRACTA LIMITED

ABSTRACTA LIMITED is an active private limited company, incorporated on 11 February 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ABSTRACTA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11818052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 6UW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
ABSTRACTA LIMITED

Directors

(The company's officers)
MR CARLOS FABIAN BAPTISTA PERALTA
(~40 year old Uruguayan national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in URUGUAY
Appointed on 11/02/2019
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 11/02/2019

Shareholders

(Persons of Significant Control)
Mr Carlos Fabian Baptista Peralta
(~40 year old Uruguayan national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2019
Mr Federico Leonardo Toledo Rodriguez
(~40 year old Uruguayan national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2019
Mr Matias Gonzalo Reina Da Rosa
(~40 year old Uruguayan national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/02/2019

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
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)

ABSTRACTA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of ABSTRACTA LIMITED at local scale
Map of ABSTRACTA LIMITED at local scale
Map of ABSTRACTA LIMITED at district scale
Map of ABSTRACTA 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 CV34 6UW

Other companies with registered offices in CV34 6UW:

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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