Register entry · No. 11818052
ABSTRACTA LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Feb 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ABSTRACTA LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | £1 | £1 | — |
| 28 Feb 2025 | not published | not published | £1 | £1 | — |
| 28 Feb 2024 | not published | not published | £1 | £1 | — |
| 28 Feb 2023 | not published | not published | £1 | £1 | — |
| 28 Feb 2022 | not published | not published | £1 | £1 | — |
| 28 Feb 2021 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Carlos Fabian Baptista Peralta · Director, named in the accounts to 28 Feb 2026
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Federico Leonardo Toledo Rodriguez | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Feb 2019 | — | January 1984 | Uruguayan · Uruguay |
| Mr Matias Gonzalo Reina Da Rosa | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Feb 2019 | — | September 1983 | Uruguayan · Uruguay |
| Mr Carlos Fabian Baptista Peralta | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Feb 2019 | — | June 1983 | Uruguayan · Uruguay |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSTRACTA LIMITED still trading?
The register shows ABSTRACTA LIMITED as active.
What does ABSTRACTA LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was ABSTRACTA LIMITED set up?
It was incorporated on 11 February 2019.
When are ABSTRACTA LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is ABSTRACTA LIMITED's next confirmation statement due?
By 24 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House