AS

ABSTRACT SELECT LIMITED

Active

Company number 03967655

London, England · Incorporated 4 April 2000

10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

Last updated on 31 August 2026

Operation of arts facilities · SIC 90040

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Alexander Charles Kirkland
Born June 1980
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Mark Lewis Glatman
Born August 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 September 2024 View
Resolution
Resolution
2 September 2024 View
Legacy
Insolvency
2 September 2024 View
Legacy
Capital
2 September 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Legacy
Capital
19 June 2020 View
Legacy
Insolvency
19 June 2020 View
Accounts With Accounts Type Small
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Small
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2018 View
Legacy
Insolvency
22 November 2018 View
Legacy
Insolvency
22 November 2018 View
Resolution
Resolution
22 November 2018 View
Accounts With Accounts Type Small
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2017 View
Legacy
Capital
30 August 2017 View
Legacy
Insolvency
30 August 2017 View
Resolution
Resolution
30 August 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2017 View
Legacy
Capital
30 May 2017 View
Legacy
Insolvency
30 May 2017 View
Resolution
Resolution
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Legacy
Capital
4 July 2016 View
Legacy
Insolvency
4 July 2016 View
Resolution
Resolution
4 July 2016 View
Resolution
Resolution
4 July 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Accounts With Accounts Type Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Small
Accounts
29 June 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Small
Accounts
18 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
5 February 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Small
Accounts
19 June 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Capital
13 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Mortgage
3 March 2001 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Accounts
4 May 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Incorporation Company
Incorporation
4 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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