ABACI PAYMENTS LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Abaci Payments Ltd

ABACI PAYMENTS LTD was founded on 2013-06-28 and has its registered office in London. The organisation's status is listed as "Active". Abaci Payments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABACI PAYMENTS LTD

20-22 WENLOCK ROAD LONDON N1 7GU Other companies in EC1V

Filing Information

Company Number		08589686
Company ID Number		08589686
Date formed		2013-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB164907586

Last Datalog update:	2024-08-05 12:05:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACI PAYMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A&A ACCOUNTANCY SERVICES LTD ABILITY ACCOUNTANCY LTD ACCOUNTING POLICY ADVISORY LIMITED ACCOUNTS FOR LAW LTD ADVENSYS CONSEIL LTD AJAHN SOLUTIONS LIMITED AJFINANCE LIMITED ARCOIRIS ACCOUNTING SERVICES LIMITED AVIDPLAN LTD BLACK ORYX LIMITED BOLTON & CO ACCOUNTANTS LTD BOSS ACCOUNTANTS LTD BUCHANAN BONDS LIMITED PURE ACCOUNTANCY LTD CAMPBELL & SAMUEL LIMITED CENTURION ACCOUNTING SERVICES LTD CHIVERE FINANCE LIMITED CLARIVON LIMITED CLIFFORD & CO EUROPE LIMITED COKER ASSOCIATES LIMITED CORAL ACCOUNTANCY LTD DELTA STRATFORD LTD DESITELL LIMITED FINANCIAL ARCANUM LTD FINCH BUSINESS SERVICES LIMITED FOSCA SERVICES LIMITED FTP DEVELOPMENT LTD GAMAGES ACCOUNTANCY LTD GOLDLINK FINANCIALS LTD HARROW ACCOUNTANTS LIMITED HOOK ACCOUNTANCY SERVICES LTD JCMC CONSULTANCY LTD JD ACCOUNTANCY SOLUTIONS LTD KSM PROFESSIONAL SERVICES LTD LCT CONSULTANCY LTD M&S SOLUTIONS (UK) LIMITED MANSON ACCOUNTANTS LTD ACCOUNTS STUDIO LTD MCGOVERN AND CO. LTD MELOT ACCOUNTING LIMITED MILK RIVER LIMITED NET ACCOUNTS LTD NFG FINANCIAL SOLUTIONS LTD NYSON CONSULTING LTD CPDSTORE LIMITED RHODIUM ACCOUNTING LIMITED RS TAX & ACCOUNTANCY SERVICES LTD SINE QUA NON BUSINESS SERVICES LTD G & M ASSOCIATES (LONDON) LTD STR8 4WARD ACCOUNTING LIMITED SUMMERHILL BUSINESS SERVICES LIMITED TIMBRELL & CO LTD VERDANT ACCOUNTANTS LIMITED WARD & CO LTD AC ACCOUNTS LTD ACE ACCOUNTING LTD ALL ABOUT ACCOUNTS LIMITED AMK ASSOCIATES LIMITED BALANCING ACCT BOOK KEEPING LTD BARRIE INGRAM ACCOUNTS LTD BONNE GESTION LIMITED BRAANT LTD COG ACCOUNTING LIMITED DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED EASI ACCOUNTING SERVICES LIMITED EFK LTD ELITE FINANCE LIMITED LETHBRIDGE SOLUTIONS LTD LIMEGREEN ACCOUNTANCY LIMITED LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD MEDICAL ACCOUNTING SERVICES LIMITED OPEN TAX SERVICES LIMITED REVIDGE MOUNT CONSULTING LIMITED ROSA SYSTEMS LIMITED S & C LEGAL ACCOUNTING SERVICES LIMITED SMARTIES BOOKKEEPING LIMITED SNUGSCO LTD ADVICE AND INNOVATION LTD NAUTICAL TAX LTD OCEAN TAX LIMITED OPEN TAX CONSULTANCY LIMITED SKYLINE ACCOUNTANCY LTD TRANSFER PRICING CONSULTANTS LIMITED THINK ASSETS (CA) LIMITED

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Company Officers of ABACI PAYMENTS LTD

Current Directors

Officer	Role	Date Appointed
IAN STUART BROWN	Director	2013-06-28

More director information

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.

Date	Document Type	Document Description
2024-07-02		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-07-02		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-01	SH02	Sub-division of shares on 2021-11-29
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE BROWN
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART BROWN
2016-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-22	CH01	Director's details changed for Mr Ian Stuart Brown on 2016-08-22
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ABACI PAYMENTS 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 ABACI PAYMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABACI PAYMENTS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ABACI PAYMENTS LTD

Intangible Assets

Patents

We have not found any records of ABACI PAYMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABACI PAYMENTS LTD

Trademarks

We have not found any records of ABACI PAYMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACI PAYMENTS 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 (70229 - Management consultancy activities other than financial management) as ABACI PAYMENTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABACI PAYMENTS 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 ABACI PAYMENTS 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 ABACI PAYMENTS 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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