Introduction
Watch Company
A
ABSTRACT PROPERTY GROUP LIMITED
ABSTRACT PROPERTY GROUP LIMITED is an active company incorporated on 25 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABSTRACT PROPERTY GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12281124
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
DAYLIGHT PROTECT GROUP LIMITED
From: 25 October 2019To: 14 December 2023
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 09 Nov 2023
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
09 Nov 2023
Active
PLATT, Joshua Ellis Daniel
Active4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
Appointed 25 Oct 2019
PLATT, Joshua Ellis Daniel
4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
25 Oct 2019
Active
WERTH, Darren Andrew
Active4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
Appointed 25 Oct 2019
WERTH, Darren Andrew
4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
25 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Abstract Holdings Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
29 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 February 2024
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019