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ABSENCE COVER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absence Cover Ltd. The company was founded 4 years ago and was given the registration number 12365636. The firm's registered office is in LONDON. You can find them at 180 Denmark Hill, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSENCE COVER LTD
Company Number:12365636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:180 Denmark Hill, London, England, SE5 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Denmark Hill, London, England, SE5 8EE

Director16 December 2019Active
180, Denmark Hill, London, England, SE5 8EE

Director16 December 2019Active
180, Denmark Hill, London, England, SE5 8EE

Director16 December 2019Active

People with Significant Control

Mr Philippe Hannibal Siegfried Alexandre Gouraud
Notified on:16 December 2019
Status:Active
Date of birth:June 1967
Nationality:French
Country of residence:England
Address:180, Denmark Hill, London, England, SE5 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Maria Isabel Alvarez Del Rio
Notified on:16 December 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:180, Denmark Hill, London, England, SE5 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Maurice Khoukaz
Notified on:16 December 2019
Status:Active
Date of birth:March 1978
Nationality:American
Country of residence:England
Address:180, Denmark Hill, London, England, SE5 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2021-01-14Officers

Change person director company with change date.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-15Address

Change registered office address company with date old address new address.

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2019-12-16Incorporation

Incorporation company.

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