Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ABACAI GROUP NOMINEES LIMITED

MARA HOUSE, NANTWICH ROAD, TARPORLEY, CW6 9UY,
Company Registration Number
13312318
Private Limited Company
Active

Company Overview

About Abacai Group Nominees Ltd
ABACAI GROUP NOMINEES LIMITED was founded on 2021-04-03 and has its registered office in Tarporley. The organisation's status is listed as "Active". Abacai Group Nominees Limited 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
ABACAI GROUP NOMINEES LIMITED
 
Legal Registered Office
MARA HOUSE
NANTWICH ROAD
TARPORLEY
CW6 9UY
 
Filing Information
Company Number 13312318
Company ID Number 13312318
Date formed 2021-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 01/05/2022
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:23:59
Primary Source:Companies House
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.
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
2024-10-0330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Axiom House the Centre Feltham TW13 4AU England
2024-02-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 133123180001
2023-04-20CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU United Kingdom
2021-04-30SH0120/04/21 STATEMENT OF CAPITAL GBP 3.02222
2021-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACAI GROUP NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ABACAI GROUP NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABACAI GROUP NOMINEES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ABACAI GROUP NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACAI GROUP NOMINEES LIMITED
Trademarks
We have not found any records of ABACAI GROUP NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACAI GROUP NOMINEES 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 (64209 - Activities of other holding companies n.e.c.) as ABACAI GROUP NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACAI GROUP NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACAI GROUP NOMINEES 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 ABACAI GROUP NOMINEES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CW6 9UY