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ABSOLUTE BEDS LIMITED

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

This company is commonly known as Absolute Beds Limited. The company was founded 17 years ago and was given the registration number 06193315. The firm's registered office is in LONDON. You can find them at 24 Thornbury Court, 36 Chepstow Villas, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ABSOLUTE BEDS LIMITED
Company Number:06193315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Thornbury Court, 36 Chepstow Villas, London, W11 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE

Secretary30 March 2007Active
24 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE

Director30 March 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary30 March 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director30 March 2007Active

People with Significant Control

Mr Meyer Wahnich
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:French
Country of residence:England
Address:1, Garricks Villa, Hampton, England, TW12 2EJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-16Address

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

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2021-11-27Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type dormant.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type dormant.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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