| Company Name | Abacus Infotech Limited |
|---|---|
| Directors | Ravichander Balaraman and Daisy Casseer |
| Company Status | Active |
| Company Number | 08465321 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ravichander Balaraman |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2013(same day as company formation) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
| Director Name | Ms Daisy Casseer |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 August 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
| Director Name | Ms Lata Ravichander |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 August 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lata Ravichander 50.00% Ordinary |
|---|---|
| 1 at £1 | Ravichander Balaraman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,992 |
| Cash | £57,942 |
| Current Liabilities | £38,544 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Filing History
| 25 August 2020 | Termination of appointment of Lata Ravichander as a director on 25 August 2020 (1 page) |
|---|---|
| 25 August 2020 | Notification of Daisy Casseer as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Cessation of Lata Ravichander as a person with significant control on 25 August 2020 (1 page) |
| 25 August 2020 | Appointment of Ms Daisy Casseer as a director on 25 August 2020 (2 pages) |
| 12 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 July 2015 | Director's details changed for Mr Ravichander Balaraman on 22 July 2015 (2 pages) |
| 22 July 2015 | Director's details changed for Mrs Lata Ravichander on 22 July 2015 (2 pages) |
| 22 July 2015 | Registered office address changed from Flat 42 East Croft House 86, Northolt Road, Harrow Middlesex HA2 0ER to 34 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL on 22 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Mrs Lata Ravichander on 22 July 2015 (2 pages) |
| 22 July 2015 | Registered office address changed from Flat 42 East Croft House 86, Northolt Road, Harrow Middlesex HA2 0ER to 34 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL on 22 July 2015 (1 page) |
| 22 July 2015 | Director's details changed for Mr Ravichander Balaraman on 22 July 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Director's details changed for Mr Ravichander Balaraman on 29 July 2014 (2 pages) |
| 23 April 2015 | Director's details changed for Mr Ravichander Balaraman on 29 July 2014 (2 pages) |
| 23 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Director's details changed for Mrs Lata Ravichander on 29 July 2014 (2 pages) |
| 23 April 2015 | Director's details changed for Mrs Lata Ravichander on 29 July 2014 (2 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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| 3 December 2013 | Appointment of Mrs Lata Ravichander as a director (2 pages) |
| 3 December 2013 | Appointment of Mrs Lata Ravichander as a director (2 pages) |
| 3 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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| 3 December 2013 | Statement of capital following an allotment of shares on 15 November 2013
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| 28 March 2013 | Incorporation
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| 28 March 2013 | Incorporation
|