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ABSINBONIA LTD

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

This company is commonly known as Absinbonia Ltd. The company was founded 3 years ago and was given the registration number 13038554. The firm's registered office is in BUDE. You can find them at 4 Garage Field Park, Kilkhampton, Bude, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ABSINBONIA LTD
Company Number:13038554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:4 Garage Field Park, Kilkhampton, Bude, England, EX23 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Mill Lane, Bentley Heath, Solihull, United Kingdom, B93 8NN

Director15 January 2021Active
34, Elgin Avenue, Garswood, Wigan, WN4 0RH

Director23 November 2020Active

People with Significant Control

Ms Raquel Bernardo
Notified on:15 January 2021
Status:Active
Date of birth:December 1999
Nationality:Filipino
Country of residence:United Kingdom
Address:71, Mill Lane, Solihull, United Kingdom, B93 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Megan Derosa
Notified on:23 November 2020
Status:Active
Date of birth:November 2000
Nationality:British
Address:34, Elgin Avenue, Wigan, WN4 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-03-05Address

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

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-05Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-01-05Address

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

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2020-11-23Incorporation

Incorporation company.

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