Introduction
Watch Company
A
ABACIUM GROUP LTD
ABACIUM GROUP LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ABACIUM GROUP LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16440536
LTD Company
Age
1 Years
Incorporated 9 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (4 months ago)
Submitted on 19 April 2026 (4 months ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Previous Company Names
PLLP LTD
From: 9 May 2025To: 13 April 2026
Contact
Address
128 City Road London, EC1V 2NX,
Timeline
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Jul 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EVERETT, Charlotte Rose
ActiveCity Road, LondonEC1V 2NX
Born February 2002
Director
Appointed 09 May 2025
EVERETT, Charlotte Rose
City Road, LondonEC1V 2NX
Born February 2002
Director
09 May 2025
Active
EVERETT, Megan
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 09 May 2025
Resigned 10 Apr 2026
EVERETT, Megan
City Road, LondonEC1V 2NX
Secretary
09 May 2025
Resigned 10 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Megan Everett
CeasedCity Road, LondonEC1V 2NX
Born February 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 May 2025
Ceased 10 Apr 2026
Megan Everett
City Road, LondonEC1V 2NX
Born February 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 May 2025
Ceased 10 Apr 2026
Ceased
Miss Charlotte Rose Everett
ActiveCity Road, LondonEC1V 2NX
Born February 2002
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2025
Miss Charlotte Rose Everett
City Road, LondonEC1V 2NX
Born February 2002
Ownership of shares 75 to 100 percent
09 May 2025
Active
Fundings
Financials
Latest Activities
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
30 July 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2026
No document
Confirmation Statement With Updates
19 April 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 April 2026
No document
Certificate Change Of Name Company
13 April 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2026
No document
Termination Secretary Company With Name Termination Date
13 April 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2026
No document
Cessation Of A Person With Significant Control
13 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2026
No document
Confirmation Statement With Updates
23 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 July 2025
No document
Incorporation Company
9 May 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 May 2025
No document