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Home > England & Wales Companies > ABACUS ARK LTD
Company Information for

ABACUS ARK LTD

NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW,
Company Registration Number
08139112
Private Limited Company
Active

Company Overview

About Abacus Ark Ltd
ABACUS ARK LTD was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Active". Abacus Ark Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS ARK LTD
 
Legal Registered Office
NABARRO
34-35 EASTCASTLE STREET
LONDON
W1W 8DW
Other companies in SW8
 
Filing Information
Company Number 08139112
Company ID Number 08139112
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:38:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS ARK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIPLOCK LIMITED   RSJ SOLUTIONS LIMITED
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Companies with same name ABACUS ARK LTD
The following companies were found which have the same name as ABACUS ARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS ARK2 LIMITED 34-35 EASTCASTLE STREET LONDON W1W 8DW Active Company formed on the 2014-09-05
ABACUS ARK TERM TIME LIMITED LAMBURN & TURNER RIVERSIDE HOUSE ST. ALBANS AL4 8SB Active Company formed on the 2017-07-10

Company Officers of ABACUS ARK LTD

Current Directors
Officer Role Date Appointed
ANTHONY BEDROS IOANNOU
 Director 2012-07-11
CARL DAVID MAINE
 Director 2012-07-11
VALERIY MAINE
 Director 2015-09-02
LAURA PHASOULIOTIS
 Director 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BEDROS IOANNOU ABACUS ARK TERM TIME LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ANTHONY BEDROS IOANNOU TDC FOODS LTD Director 2016-12-23 CURRENT 2016-12-23 Active
ANTHONY BEDROS IOANNOU EDUFOOD LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-04-04
ANTHONY BEDROS IOANNOU ABACUS ARK2 LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
ANTHONY BEDROS IOANNOU ABIOANNOU LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2017-07-18
ANTHONY BEDROS IOANNOU QUEENSGROVE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
CARL DAVID MAINE ABACUS ARK2 LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
CARL DAVID MAINE BERYLLIUM OPPORTUNITIES LTD Director 2014-03-07 CURRENT 2014-02-17 Dissolved 2016-08-02
CARL DAVID MAINE PEINT LIMITED Director 2013-10-29 CURRENT 2012-10-19 Active
CARL DAVID MAINE OLD STREET VIRTUAL OFFICE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-09
VALERIY MAINE EDUFOOD LIMITED Director 2015-09-22 CURRENT 2015-09-22 Dissolved 2017-04-04
VALERIY MAINE OSPINAMAINE2 LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
VALERIY MAINE OSPINAMAINE LIMITED Director 2015-05-08 CURRENT 2012-05-18 Active
VALERIY MAINE GROLONDON LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-28
VALERIY MAINE ABACUS ARK2 LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIY MAINE OLD STREET VIRTUAL OFFICE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-09
VALERIY MAINE CVMAINE1 LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
LAURA PHASOULIOTIS TDC FOODS LTD Director 2017-12-03 CURRENT 2016-12-23 Active
LAURA PHASOULIOTIS ABACUS ARK2 LIMITED Director 2017-08-18 CURRENT 2014-09-05 Active
LAURA PHASOULIOTIS ABACUS ARK TERM TIME LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bank StaffLondonAbacus Ark is an establishing Nursery School in London. We have three settings, with our newest setting just opened in Clapham Junction. We are very proud of2016-09-13
Assistant Early Years PractitionerLondonIn addition, we are happy to say that all employees are entitled to 24 days holiday plus 8 bank holidays. Abacus Ark is an establishing Nursery School in London...2016-09-08
Early Years Key PractitionerLondonW e are looking for a caring Early Years Practitioner with a relevant Early Years qualification, minimum NVQ Level 3 to start as soon as possible....2016-07-15
Assistant Early Years PractitionerLondonW e are looking for a caring Assistant Early Years Practitioner for with a relevant Early Years qualification, minimum NVQ Level 3 to start as soon as possible....2016-07-15
Early Years Practitioner - Baby roomLondonW e are looking for a caring Early Years Practitioner for our Baby room with a relevant Early Years qualification, minimum NVQ Level 3 to start in May 2016....2016-06-21
Early Years Key PractitionerLondonW e are looking for a caring Early Years Practitioner for our Nursery with the relevant Early Years qualification, minimum NVQ Level 3 to start in May 2016....2016-05-25
3rd in ChargeLondonIn addition we are happy to say that all employees are entitled to 24 days holiday plus 8 bank holidays. Abacus Ark is an establishing Nursery School in London....2016-05-25
Assistant Early Years PractitionerLondonThe candidate must be capable of providing a high standard of physical, emotional, social and intellectual care for children at all times....2016-04-09
Assistant Early Years PractitionerLondonIn addition we are happy to say that all employees are entitled to 24 days holiday plus 8 bank holidays. Abacus Ark is an establishing Nursery School in London....2016-03-25
Early Years Practitioner - Baby roomLondonThe candidate must have professional experience with children under 2 years of age and be capable of providing a high standard of physical, emotional, social...2016-02-21
Early Years Key PractitionerLondonThe candidate must be responsible for providing a high standard of physical, emotional, social and intellectual care for children at all times....2016-01-08
Early Years Key PractitionerLondonThe candidate must be responsible for providing a high standard of physical, emotional, social and intellectual care for children at all times....2015-12-19
Nursery Manager - Customer ExperienceLondonWe are a high growth chain of nursery schools based in Central London and are looking for a Customer Experience Manager to join our team. As a Customer2015-12-07
Early Years Practitioner - Baby roomLondonWe are looking for a caring Early Years Practitioner for our Baby room with a relevant Early Years qualification, minimum NVQ Level 3. The candidate must2015-10-21

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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
2024-05-04REGISTERED OFFICE CHANGED ON 04/05/24 FROM PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MRS MOIRA BERNADETTE MCCARTHY
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA PHASOULIOTIS
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14PSC08Notification of a person with significant control statement
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-21CH01Director's details changed for Mr Anthony Bedros Ioannou on 2019-06-15
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-19PSC07CESSATION OF ANTHONY BEDROS IOANNOU AS A PERSON OF SIGNIFICANT CONTROL
2020-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-05-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-02-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-17AD04Register(s) moved to registered office address PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW
2018-07-17AD02Register inspection address changed from C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to 34-35 Eastcastle Street London W1W 8DW
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22CH01Director's details changed for Ms Laura Mccole on 2016-09-15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 3 DRYDEN CLOSE LONDON SW4 9NR
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 3 DRYDEN CLOSE LONDON SW4 9NR
2016-06-01AP01DIRECTOR APPOINTED MRS VALERIY MAINE
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AP01DIRECTOR APPOINTED MS LAURA MCCOLE
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0111/07/15 ANNUAL RETURN FULL LIST
2015-09-01AD03Registers moved to registered inspection location of C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
2015-09-01AD02Register inspection address changed to C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
2015-06-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AA01Previous accounting period extended from 31/07/14 TO 31/08/14
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM C/O Carl Maine 247 Drake House St. George Wharf Vauxhall London SW8 2LR
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0111/07/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mr Anthony Ioannou on 2014-09-17
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Mr Carl David Maine on 2012-09-15
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM APARTMENT 212 BERKELEY TOWER 48 WESTFERRY CIRCUS LONDON E148RP ENGLAND
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to ABACUS ARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS ARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-09 Outstanding SHLOMO SALAMA AND LOLA SALAMA AND NSS TRUSTEES LIMITED
Creditors
Creditors Due Within One Year 2012-07-11 £ 187,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ABACUS ARK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-11 £ 100
Cash Bank In Hand 2012-07-11 £ 9,854
Current Assets 2012-07-11 £ 9,854
Fixed Assets 2012-07-11 £ 22,083
Secured Debts 2012-07-11 £ 187,862
Shareholder Funds 2012-07-11 £ 133,291
Tangible Fixed Assets 2012-07-11 £ 22,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS ARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS ARK LTD
Trademarks
We have not found any records of ABACUS ARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS ARK LTD. 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 (85100 - Pre-primary education) as ABACUS ARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS ARK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS ARK LTD 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 ABACUS ARK LTD 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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