Abstract Technology Limited

Company Name	Abstract Technology Limited
Directors	Rupert Lung and Hamedeh Lung
Company Status	Active
Company Number	05125086
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rupert Lung
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	System Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Derwent Avenue Kingston Vale Putney London SW15 3RA

Secretary Name	Mrs Hamedeh Lung
Nationality	British
Status	Current
Appointed	11 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Derwent Avenue Kingston Vale Putney London SW15 3RA

Director Name	Mrs Hamedeh Lung
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 2005(10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Derwent Avenue Kingston Vale Putney London SW15 3RA

Contact

Website	abstracttechnology.com
Email address	[email protected]

Location

Registered Address	17 Derwent Avenue Kingston Vale Putney London SW15 3RA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London

Shareholders

200 at £1	Rupert Lung 80.00% Ordinary
50 at £1	Hamedeh Lung 20.00% Ordinary

Financials

Year	2014
Net Worth	-£34,384
Cash	£811
Current Liabilities	£36,083

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Filing History

9 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
27 December 2023	Total exemption full accounts made up to 30 April 2023 (13 pages)
8 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
24 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
23 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
30 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
23 January 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
2 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
3 March 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
28 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 250 (5 pages)
30 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 250 (5 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 250 (5 pages)
17 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 250 (5 pages)
25 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 250 (5 pages)
19 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 250 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
9 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 30 April 2011 (15 pages)
31 October 2011	Total exemption full accounts made up to 30 April 2011 (15 pages)
14 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
14 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
22 March 2011	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
22 March 2011	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Hamedeh Lung on 11 May 2010 (2 pages)
13 May 2010	Director's details changed for Rupert Lung on 11 May 2010 (2 pages)
13 May 2010	Director's details changed for Rupert Lung on 11 May 2010 (2 pages)
13 May 2010	Director's details changed for Hamedeh Lung on 11 May 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 May 2009	Return made up to 11/05/09; full list of members (4 pages)
25 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
8 August 2008	Total exemption full accounts made up to 31 October 2007 (14 pages)
16 June 2008	Return made up to 11/05/08; full list of members (4 pages)
16 June 2008	Return made up to 11/05/08; full list of members (4 pages)
21 September 2007	Ad 20/09/07--------- Â£ si 50@1=50 Â£ ic 150/200 (1 page)
21 September 2007	Ad 20/09/07--------- Â£ si 50@1=50 Â£ ic 200/250 (1 page)
21 September 2007	Ad 20/09/07--------- Â£ si 50@1=50 Â£ ic 200/250 (1 page)
21 September 2007	Ad 20/09/07--------- Â£ si 50@1=50 Â£ ic 150/200 (1 page)
24 July 2007	Â£ nc 150/250 23/07/07 (2 pages)
24 July 2007	Â£ nc 150/250 23/07/07 (2 pages)
29 May 2007	Return made up to 11/05/07; full list of members (3 pages)
29 May 2007	Return made up to 11/05/07; full list of members (3 pages)
17 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
17 April 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
6 June 2006	Ad 01/06/05--------- Â£ si 50@1=50 (1 page)
6 June 2006	Ad 01/06/05--------- Â£ si 50@1=50 (1 page)
31 May 2006	Amended accounts made up to 31 October 2005 (13 pages)
31 May 2006	Amended accounts made up to 31 October 2005 (13 pages)
30 May 2006	Return made up to 11/05/06; full list of members (3 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Â£ nc 100/150 01/06/05 (2 pages)
30 May 2006	Return made up to 11/05/06; full list of members (3 pages)
30 May 2006	Â£ nc 100/150 01/06/05 (2 pages)
30 May 2006	Secretary's particulars changed (1 page)
14 March 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
14 March 2006	Total exemption full accounts made up to 31 October 2005 (13 pages)
23 December 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
23 December 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
2 June 2005	Return made up to 11/05/05; full list of members (7 pages)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
11 May 2004	Incorporation (20 pages)
11 May 2004	Incorporation (20 pages)

Abstract Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London