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ABSTRACTA LIMITED
11818052 · incorporated 2019-02-11 · Active
Data as of — company details 1 September 2026 · ownership 30 September 2026 · directors 1 October 2026 · filing history 1 October 2026
- Registered office
- INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Carlos Fabian Baptista Peralta — 25-50% (shares)Mr Matias Gonzalo Reina Da Rosa — 25-50% (shares)Mr Federico Leonardo Toledo Rodriguez — 25-50% (shares)
- Current directors
- Carlos Fabian Baptista Peralta — 11 February 2019 (appointed)
- What the company does
- Information technology consultancy activities
- Latest accounts (2026-02-28)
- Net assets: £1
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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