Menna Overview
Here’s a quick overview of ABACUS DIRECT LIMITED 👀 — a Newbury based business that started in 2001.
ABACUS DIRECT LIMITED
- Company statusactive
- Company No04331572
- Age24 years 8 months Incorporated 29 November 2001
- Officers3
Address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
ABACUS DIRECT LIMITED is an active company incorporated on 29 November 2001 and based in Newbury, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YU, Leo | secretary | 01 Aug 2024 | |
| WESTBROOK, Steven | director | Feb 1956 | 01 Aug 2024 |
| YU, Leo | director | Jun 1984 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newbury Investments (Uk) Ltd | 01 Aug 2024 | |
| Mr Steven Westbrook | Feb 1956 | 01 Aug 2024 |
| Mr Leo Yu | Jun 1984 | 01 Aug 2024 |
| Abacus Direct Holdings Limited | 30 Dec 2019 | |
| Abacus Direct Properties Holdings Limited | 18 Dec 2019 | |
| Abacus Direct Manufacturing Group Limited | 06 Apr 2016 |
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WESTBROOK, Steven, YU, Leo are mutual persons.
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WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven, YU, Leo are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
WESTBROOK, Steven are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo are mutual persons.
YU, Leo, PATTISON, Ian David are mutual persons.
YU, Leo, PATTISON, Ian David are mutual persons.
YU, Leo are mutual persons.
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Here’s a quick overview of ABACUS DIRECT LIMITED 👀 — a Newbury based business that started in 2001.