ABACUS KINDERGARTEN LIMITED — 04707859, Effingham , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ABACUS KINDERGARTEN LIMITED copy copied
Company number	04707859 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 23 March 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.03.2025 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 23 May 2025 due by Thursday, 05 June 2025 Last statement dated Thursday, 23 May 2024
Nature of business (SIC)	88910 - Child day-care activities copy copied
Registered office address	KIRKLAND, HIGH BARN ROAD, SURREY, ENGLAND, EFFINGHAM, KT24 5PU copy copied

Officers

(as of 14.08.2022)

PETGRAVE, Shaaron Annette

Status:	Active
Appointed on:	Sunday, 23 March 2003
Correspondence address:	The Old Rectory Sutcombe, Holsworthy, Devon, EX22 7PU
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Nursery School Proprietor
Country of residence:	United Kingdom

TAYLOR, Marjorie

Status:	Not active
Appointed on:	Thursday, 31 March 2005
Resigned on:	Thursday, 16 November 2017
Correspondence address:	10 Courtney Road, Collierswood, London, SW19 2ED
Nationality:	British
Role:	Secretary
Occupation:	Teacher

A TO Z COMPANY SERVICES LTD

Status:	Not active
Appointed on:	Sunday, 23 March 2003
Resigned on:	Thursday, 31 March 2005
Correspondence address:	352-354 London Road, Mitcham, Surrey, CR4 3ND
Role:	Corporate Secretary

Person with significant control

(as of 19.06.2024)

Mr Ernest Lorenzo Petgrave

Status:	Active
Notified on:	Friday, 30 December 2022
Correspondence address:	The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Sharon Petgrave

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 London, England, London
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Sharon Petgrave

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 99-101 Kingsland Road, London, England, London, E2 8AG
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent