ABSTRACTA LIMITED - WARWICK


Company Profile Company Filings

Overview

ABSTRACTA LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ABSTRACTA LIMITED was incorporated 5 years ago on 11/02/2019 and has the registered number: 11818052. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ABSTRACTA LIMITED - WARWICK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

INNOVATION CENTRE
WARWICK
CV34 6UW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBS CORPORATE SERVICES LIMITED Corporate Secretary 2019-02-11 CURRENT
MR CARLOS FABIAN BAPTISTA PERALTA Jun 1983 Uruguayan Director 2019-02-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlos Fabian Baptista Peralta 2019-02-11 6/1983 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matias Gonzalo Reina Da Rosa 2019-02-11 9/1983 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Federico Leonardo Toledo Rodriguez 2019-02-11 1/1984 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABSTRACTA LIMITED 2023-04-15 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - ABSTRACTA LIMITED 2022-03-15 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - ABSTRACTA LIMITED 2021-03-16 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - ABSTRACTA LIMITED 2020-03-17 28-02-2020 £1 Cash £1 equity

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