Introduction
Watch Company
A
ABACUSBEAN LIMITED
ABACUSBEAN LIMITED is an active company incorporated on 3 August 2018 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ABACUSBEAN LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11499195
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Level Q Offices Surtees Business Park Stockton-On-Tees, TS18 3HR,
Previous Addresses
, 15 Sudbury Road, Stockton-on-Tees, TS20 2SJ, United Kingdom
From: 3 August 2018To: 9 October 2018
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODALL, Beverley Paula
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Director
Appointed 03 Aug 2018
GOODALL, Beverley Paula
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Director
03 Aug 2018
Active
HUGILL, Samuel
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born May 1992
Director
Appointed 08 Oct 2025
HUGILL, Samuel
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born May 1992
Director
08 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Beverley Paula Goodall
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2018
Mrs Beverley Paula Goodall
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
14 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2023
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
6 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2019
9 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2018