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ABSOLUTE BRANDS INTL LTD

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

This company is commonly known as Absolute Brands Intl Ltd. The company was founded 13 years ago and was given the registration number 07574194. The firm's registered office is in WEMBLEY. You can find them at 513 High Road, First Floor, Wembley, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ABSOLUTE BRANDS INTL LTD
Company Number:07574194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:513 High Road, First Floor, Wembley, England, HA0 2DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Redan Place, London, England, W2 4SA

Director22 March 2014Active
7, Station Building, Uxbridge Road, London, United Kingdom, W5 3NU

Director22 March 2011Active

People with Significant Control

Dr Mohammad Almahmood
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Bahraini
Country of residence:England
Address:27, Redan Place, London, England, W2 4SA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-29Address

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

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2021-07-22Gazette

Gazette filings brought up to date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-23Resolution

Resolution.

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2019-12-23Address

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

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-09Accounts

Accounts with accounts type micro entity.

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2017-06-17Gazette

Gazette filings brought up to date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Officers

Appoint person director company with name date.

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2016-04-23Officers

Termination director company with name termination date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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