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Company Information for

ABSTRACTIVE LIMITED

C/O JOHNSTON CARMICHAEL, 20 BIRCHIN LANE, LONDOND, EC3V 9DU,
Company Registration Number
08172482
Private Limited Company
Liquidation

Company Overview

About Abstractive Ltd
ABSTRACTIVE LIMITED was founded on 2012-08-08 and has its registered office in Londond. The organisation's status is listed as "Liquidation". Abstractive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSTRACTIVE LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
20 BIRCHIN LANE
LONDOND
EC3V 9DU
Other companies in BN3
 
Filing Information
Company Number 08172482
Company ID Number 08172482
Date formed 2012-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142218935  
Last Datalog update: 2022-05-07 16:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACTIVE LIMITED
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Companies with same name ABSTRACTIVE LIMITED
The following companies were found which have the same name as ABSTRACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSTRACTIVE TECHNOLOGY CONSULTING INC. 600 12220 STONY PLAIN ROAD EDMONTON ALBERTA T5N 3Y4 Active Company formed on the 2009-11-19
ABSTRACTIVE HOLDINGS INC. 600-12220 STONY PLAIN RD NW EDMONTON ALBERTA T5N3Y4 Active Company formed on the 2021-03-23
ABSTRACTIVE WEB LTD FLAT 17 ZEMBA HOUSE 63 STAMFORD HILL LONDON N16 5FE Active Company formed on the 2024-11-13

Company Officers of ABSTRACTIVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALMOND
 Director 2012-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-01
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AA01Previous accounting period extended from 31/08/20 TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-01CH01Director's details changed for Mr James Almond on 2018-08-01
2018-08-01PSC04Change of details for Mr James Almond as a person with significant control on 2018-08-01
2018-06-20CH01Director's details changed for Mr James Almond on 2018-06-20
2018-06-20PSC04Change of details for Mr James Almond as a person with significant control on 2018-06-20
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-21PSC04Change of details for Mr James Almond as a person with significant control on 2017-08-21
2017-01-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-16AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-16AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 26 Briar Road Sheffield S7 1SA England
2012-08-13AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to ABSTRACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-11
Appointmen2021-02-11
Fines / Sanctions
No fines or sanctions have been issued against ABSTRACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSTRACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSTRACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of ABSTRACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSTRACTIVE LIMITED
Trademarks
We have not found any records of ABSTRACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRACTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ABSTRACTIVE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABSTRACTIVE LIMITEDEvent Date2021-02-11
 
Initiating party Event TypeAppointmen
Defending partyABSTRACTIVE LIMITEDEvent Date2021-02-11
Name of Company: ABSTRACTIVE LIMITED Company Number: 08172482 Nature of Business: Business and domestic software development Registered office: First Floor, Telecom House, 125-135 Preston Road, Bright…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRACTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSTRACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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