Company Information for

ABACUS FISCAL SOLUTIONS LIMITED

10 Orange Street, London, WC2H 7DQ,

Company Registration Number

03860427

Private Limited Company

Active

About Abacus Fiscal Solutions Ltd

ABACUS FISCAL SOLUTIONS LIMITED was founded on 1999-10-18 and has its registered office in London. The organisation's status is listed as "Active". Abacus Fiscal Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ABACUS FISCAL SOLUTIONS LIMITED
Legal Registered Office
10 Orange Street
London
WC2H 7DQ
Other companies in WC2H

Filing Information

Company Number03860427
Date formed1999-10-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-07-09
Filing return next due2025-07-23
Type of accountsSMALL
Last Datalog update:
2024-07-09 09:41:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
St James's Services Limited Company Secretary 1999-10-18
Michael David Luckett Director TAX PRINCIPAL 2003-10-20 ENGLAND
Simon William Robinson Director CHARTERED ACCOUNTANT 2016-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Sidney Roberts Director 2012-01-23 2016-04-30
Steven John Jeffcott Director 2003-10-20 2012-01-31
Terry John Moore Director 2003-08-21 2005-01-31
Jane Marion Ann Henman Director 1999-10-18 2003-10-20
Simon William Robinson Director 1999-10-18 2003-10-20
Ashcroft Cameron Secretaries Limited Nominated Secretary 1999-10-18 1999-10-18
Ashcroft Cameron Nominees Limited Nominated Director 1999-10-18 1999-10-18

Related Directorships for St James's Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St James's Services Limited MYRTLE PRODUCTIONS LIMITEDCompany Secretary 2016-04-26 CURRENT 2014-07-01 Active
St James's Services Limited PRAGA LIMITEDCompany Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
St James's Services Limited TWENTY FIRST GROUP LIMITEDCompany Secretary 2013-08-02 CURRENT 2013-05-29 Active
St James's Services Limited E & N THE MOVIE LIMITEDCompany Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
St James's Services Limited EYE SURGEONS INTERNATIONAL LIMITEDCompany Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
St James's Services Limited OEVERMANN VERMOGENSVERWALTUNG LTDCompany Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
St James's Services Limited POLYCREST LIMITEDCompany Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
St James's Services Limited CORELEX LIMITEDCompany Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
St James's Services Limited MOTOR AUM LIMITEDCompany Secretary 2004-06-11 CURRENT 2004-06-11 Active
St James's Services Limited ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTDCompany Secretary 2004-01-14 CURRENT 2004-01-14 Active
St James's Services Limited PALLADO LIMITEDCompany Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
St James's Services Limited DANCE PROJECTS LIMITEDCompany Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
St James's Services Limited DANCE NEWS LIMITEDCompany Secretary 2002-11-23 CURRENT 1941-03-15 Active
St James's Services Limited RHINO 66 LIMITEDCompany Secretary 2002-10-16 CURRENT 2002-10-16 Liquidation
St James's Services Limited FLOATING DUCK LIMITEDCompany Secretary 2002-09-02 CURRENT 2002-09-02 Active
St James's Services Limited MONTECILLO LIMITEDCompany Secretary 2001-09-27 CURRENT 2001-08-23 Active
St James's Services Limited F.P. ENTERPRISES LIMITEDCompany Secretary 2001-04-25 CURRENT 2001-04-25 Active
St James's Services Limited TIGELLA BAR LIMITEDCompany Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
St James's Services Limited SHIPLEYS COMPUTER SUPPLIES LIMITEDCompany Secretary 1998-11-06 CURRENT 1998-11-06 Active

Related Directorships for Michael David Luckett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Luckett SHIPLEYS PROBATE SERVICES LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active
Michael David Luckett CORELEX LIMITEDDirector 2015-09-08 CURRENT 1997-05-27 Liquidation
Michael David Luckett GANJIA PROPERTY UK LIMITEDDirector 2015-06-10 CURRENT 2013-10-03 Active
Michael David Luckett RHINO 66 LIMITEDDirector 2013-07-24 CURRENT 2002-10-16 Liquidation
Michael David Luckett GFWF LIMITEDDirector 2012-04-25 CURRENT 2012-04-25 Active
Michael David Luckett ORANGE STREET TRUSTEES LIMITEDDirector 2010-11-11 CURRENT 1997-07-02 Active
Michael David Luckett ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTDDirector 2010-10-11 CURRENT 2004-01-14 Active
Michael David Luckett SHIPLEYS TRUSTEES LIMITEDDirector 2008-11-27 CURRENT 1997-06-30 Active
Michael David Luckett ST.JAMES'S SERVICES LIMITEDDirector 2008-06-02 CURRENT 1971-09-28 Active

Related Directorships for Simon William Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon William Robinson ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTDDirector 2016-04-08 CURRENT 2004-01-14 Active
Simon William Robinson ORANGE STREET TRUSTEES LIMITEDDirector 2016-04-08 CURRENT 1997-07-02 Active
Simon William Robinson SHIPLEYS TRUSTEES LIMITEDDirector 2016-04-08 CURRENT 1997-06-30 Active
Simon William Robinson ST.JAMES'S SERVICES LIMITEDDirector 2016-04-08 CURRENT 1971-09-28 Active
Simon William Robinson SHIPLEYS COMPUTER SUPPLIES LIMITEDDirector 2011-05-26 CURRENT 1998-11-06 Active
Simon William Robinson NATURAL HABITAT FINANCE LIMITEDDirector 2008-05-20 CURRENT 2008-05-20 Active
Simon William Robinson NATURAL HABITAT DEVELOPMENTS LIMITEDDirector 2002-12-12 CURRENT 2002-12-12 Active
Simon William Robinson ORANGE FILM & TELEVISION LIMITEDDirector 2000-09-04 CURRENT 2000-07-11 Active - Proposal to Strike off