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ABACUS NOMINEES LIMITED (01824856)

ABACUS NOMINEES LIMITED (01824856) is an active UK company. incorporated on 14 June 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ABACUS NOMINEES LIMITED has been registered for 41 years. Current directors include KINTON, Joseph.

Company Number
01824856
Status
active
Type
ltd
Incorporated
14 June 1984
Age
41 years
Address
10 Orange Street, London, WC2H 7DQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KINTON, Joseph
SIC Codes
74990

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ABACUS NOMINEES LIMITED

ABACUS NOMINEES LIMITED is an active company incorporated on 14 June 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ABACUS NOMINEES LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01824856

LTD Company

Age

41 Years

Incorporated 14 June 1984

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

RP NOMINEES LIMITED
From: 29 August 1984To: 27 July 2007
PRICETAP LIMITED
From: 14 June 1984To: 29 August 1984
Contact
Address

10 Orange Street Haymarket London, WC2H 7DQ,

Timeline

4 key events • 1984 - 2022

Funding Officers Ownership
Company Founded
Jun 84
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Nov 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

KINTON, Joseph

Active
Orange Street, LondonWC2H 7DQ
Born May 1979
Director
Appointed 01 Nov 2022

SHAWS SECRETARIES LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate secretary
Appointed N/A
Resigned 02 Apr 2008

ST JAMES'S SERVICES LIMITED

Resigned
Orange Street, LondonWC2H 7DQ
Corporate secretary
Appointed 02 Apr 2008
Resigned 03 Oct 2018

HAYNES, John Christopher Charles

Resigned
4 Walpole Avenue, RichmondTW9 2DJ
Born January 1940
Director
Appointed N/A
Resigned 31 Jan 1994

MORGAN, David Leonard

Resigned
St Marys House Clifton Road, WinchesterSO22 5BP
Born August 1937
Director
Appointed N/A
Resigned 31 Jan 1994

RYMAN, Stephen Blandford

Resigned
Orange Street, LondonWC2H 7DQ
Born August 1954
Director
Appointed N/A
Resigned 01 Nov 2022

WHITING, Susan May

Resigned
Clareville House, LondonSW1Y 4EP
Born December 1955
Director
Appointed 31 Jan 1994
Resigned 28 Feb 2008

Persons with significant control

1

Shipleys Llp

Active
Orange Street, LondonWC2H 7DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Dormant
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2023
AAAnnual Accounts
Termination Director Company
2 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 October 2018
TM02Termination of Secretary
Withdrawal Of A Person With Significant Control Statement
15 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Dormant
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Dormant
18 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Dormant
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Dormant
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 February 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
7 April 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 August 2007
AAAnnual Accounts
Legacy
20 August 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 July 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
5 June 2007
AAAnnual Accounts
Legacy
26 April 2007
287Change of Registered Office
Legacy
17 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 May 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 April 2003
AAAnnual Accounts
Legacy
7 February 2003
363sAnnual Return (shuttle)
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 October 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 May 2001
AAAnnual Accounts
Legacy
28 January 2001
363sAnnual Return (shuttle)
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 1999
AAAnnual Accounts
Legacy
4 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 1998
AAAnnual Accounts
Legacy
25 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 1997
AAAnnual Accounts
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 May 1996
AAAnnual Accounts
Legacy
18 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 May 1995
AAAnnual Accounts
Legacy
8 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
19 April 1994
AAAnnual Accounts
Legacy
21 March 1994
288288
Legacy
21 March 1994
288288
Legacy
1 March 1994
363sAnnual Return (shuttle)
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 September 1992
AAAnnual Accounts
Legacy
17 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Accounts With Accounts Type Dormant
7 February 1990
AAAnnual Accounts
Legacy
7 February 1990
288288
Legacy
7 February 1990
363363
Legacy
22 August 1989
288288
Legacy
7 April 1989
363363
Accounts With Accounts Type Dormant
7 April 1989
AAAnnual Accounts
Legacy
29 November 1988
288288
Accounts With Accounts Type Dormant
21 June 1988
AAAnnual Accounts
Legacy
29 April 1988
363363
Legacy
14 September 1987
288288
Accounts With Accounts Type Dormant
7 March 1987
AAAnnual Accounts
Legacy
14 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
287Change of Registered Office
Incorporation Company
14 June 1984
NEWINCIncorporation