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ABSOLU LIMITED

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

This company is commonly known as Absolu Limited. The company was founded 7 years ago and was given the registration number 10426941. The firm's registered office is in TONBRIDGE. You can find them at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:ABSOLU LIMITED
Company Number:10426941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England, TN11 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director13 October 2016Active
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9BH

Director13 October 2016Active

People with Significant Control

Mrs Vivienne Dorothy Gabriella Bishton
Notified on:13 October 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger John Bishton
Notified on:13 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Tonbridge, England, TN11 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-13Incorporation

Incorporation company.

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