App Abacus Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04533225 Private limited company
Incorporated
12 September 2002 (24 years)
Previously known as
Idealplatforms Limited (until 2 September 2014)
Industry
Information technology consultancy activities (62020)
Directors
James Michael Shiers
Owned by
James Michael Shiers
Accounts type
Micro entity
Region
East of England
Address
44 Norbury Avenue
Watford
WD24 4PJ

Filing status

Accounts due
31 July 2024 (overdue)
Last accounts
31 October 2022
Conf. stmt due
26 September 2024 (overdue)
Last conf. stmt
12 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shiers, James Michael
Secretary · Appointed 10 February 2022
Shiers, James Michael
Director · Appointed 10 December 2004
British
Born August 1960 (66)
Officer history (9 former)
16 September 2024
Resigned Siskin, Colin Howard as Director
15 February 2022
Appointed Siskin, Colin Howard as Director
10 February 2022
Resigned Shiers, Sally Michaela as Director
10 February 2022
Resigned Shiers, Sally Michaela as Secretary
10 February 2022
Appointed Shiers, James Michael as Secretary
11 June 2019
Appointed Shiers, Sally Michaela as Director
7 September 2017
Appointed Shiers, Sally Michaela as Secretary
7 September 2017
Resigned Bravo, Pauline Anne as Secretary
11 May 2015
Resigned Bravo, Graham Philip as Director
10 December 2004
Appointed Shiers, James Michael as Director
8 August 2003
Resigned Shiers, James as Director
8 August 2003
Appointed Bravo, Graham Philip as Director
7 August 2003
Appointed Bravo, Pauline Anne as Secretary
7 August 2003
Resigned Bravo, Sally Michaela as Secretary
12 September 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
12 September 2002
Appointed Ocs Directors Limited as Corporate Director
12 September 2002
Resigned Ocs Directors Limited as Corporate Director
12 September 2002
Appointed Bravo, Sally Michaela as Secretary
12 September 2002
Appointed Shiers, James as Director
12 September 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Michael Shiers
Individual · Notified 6 June 2019
Owns 50–75% of shares
English
Born August 1960 (66)
Former controllers (5)
10 February 2022
Ceased Sally Shier — Owns 25–50% of shares
6 June 2019
Ceased Pauline Anne Bravo — Owns 25–50% of shares
6 June 2019
Ceased Graham Philip Bravo — Owns 25–50% of shares
1 October 2017
Ceased Graham Philip Bravo — Owns 25–50% of shares
1 October 2017
Ceased Pauline Anne Bravo — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2022 · micro entity accounts

Net Assets
(£14,053)
Employees
3
Debt Ratio
135%
Current Ratio
2.8x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2022 £2,261 (£14,053)
Balance sheet detail
20222020
Fixed Assets£1,932£3,863
Current Assets£37,707£41,324
Creditors (< 1 year)£13,495£2,926
Creditors (> 1 year)£40,197£40,000
Net Current Assets£24,212£38,398
Net Assets(£14,053)£2,261
Shareholder Funds(£14,053)£2,261

Filings

Filing history not loaded yet. See it on Companies House

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