Abacusnext Uk Limited
- Active
- Incorporated on 2 Nov 2017
Reg Address: C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, United Kingdom
Previous Names:
Abacus Next Uk Limited - 3 Nov 2017
Abacus Next Uk Limited - 2 Nov 2017
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Abacusnext Uk Limited" is a ltd and located in C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Abacusnext Uk Limited is currently in active status and it was incorporated on 2 Nov 2017 (6 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abacusnext Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arik Moav | Director | 24 Oct 2022 | American | Active |
| 2 | Keri Gohman | Director | 1 Feb 2022 | American | Active |
| 3 | Michael Shane Skelly | Director | 20 Jul 2021 | American | Resigned 7 Feb 2022 |
| 4 | Scott Robert Johnson | Director | 10 Mar 2021 | American | Active |
| 5 | Mark Roger Bean | Director | 10 Mar 2021 | American | Active |
| 6 | Scott Robert Johnson | Director | 10 Mar 2021 | American | Resigned 20 Jul 2021 |
| 7 | Marco Ferrari | Director | 7 Nov 2017 | American | Resigned 10 Mar 2021 |
| 8 | Marco Ferrari | Director | 7 Nov 2017 | American | Resigned 10 Mar 2021 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Nov 2017 | - | Active |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Nov 2017 | - | Active |
| 11 | Julian Cecil Arthur Voge | Director | 2 Nov 2017 | British | Resigned 7 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Nov 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abacusnext Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 26 Sep 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 28 Jun 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 24 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 3 Nov 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 25 Oct 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2022 | Download PDF |
| 8 | Accounts - Small | 28 Sep 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2021 | Download PDF |
| 11 | Incorporation - Memorandum Articles | 18 Mar 2021 | Download PDF 30 Pages |
| 12 | Resolution | 18 Mar 2021 | Download PDF 1 Pages |
| 13 | Accounts - Small | 16 Mar 2021 | Download PDF 20 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2021 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 13 Nov 2020 | Download PDF 4 Pages |
| 18 | Accounts - Small | 2 Apr 2020 | Download PDF 18 Pages |
| 19 | Confirmation Statement - Updates | 15 Nov 2019 | Download PDF 4 Pages |
| 20 | Gazette - Filings Brought Up To Date | 12 Oct 2019 | Download PDF 1 Pages |
| 21 | Gazette - Notice Compulsory | 8 Oct 2019 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 26 Aug 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 15 Nov 2018 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Nov 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Nov 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2017 | Download PDF 1 Pages |
| 27 | Capital - Allotment Shares | 20 Nov 2017 | Download PDF 3 Pages |
| 28 | Resolution | 3 Nov 2017 | Download PDF 3 Pages |
| 29 | Incorporation - Company | 2 Nov 2017 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Abacusnext International Limited Mutual People: Scott Robert Johnson | Active |
| 2 | Hotdocs Limited Mutual People: Scott Robert Johnson | Active |
| 3 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 5 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 6 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |