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ABSOLUTE CAREERS LIMITED

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

This company is commonly known as Absolute Careers Limited. The company was founded 18 years ago and was given the registration number 05688852. The firm's registered office is in . You can find them at 93 Chancery Lane, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSOLUTE CAREERS LIMITED
Company Number:05688852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:93 Chancery Lane, London, WC2A 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Chancery Lane, London, WC2A 1DU

Director13 June 2016Active
93 Chancery Lane, London, WC2A 1DU

Director28 September 2006Active
93 Chancery Lane, London, WC2A 1DU

Director28 September 2006Active
5 The Mews, Hatherley Road, Sidcup, DA14 4BH

Secretary09 May 2006Active
93 Chancery Lane, London, WC2A 1DU

Secretary05 December 2011Active
93 Chancery Lane, London, WC2A 1DU

Secretary31 October 2011Active
21, Queen Street, Leeds, LS1 2TW

Corporate Secretary26 January 2006Active
5 The Mews, Hatherley Road, Sidcup, DA14 4BH

Director09 May 2006Active
7 Trinity Place, Windsor, SL4 3AP

Director28 September 2006Active
7 Trinity Place, Windsor, SL4 3AP

Director09 May 2006Active
93 Chancery Lane, London, WC2A 1DU

Director05 December 2011Active
21 Queen Street, Leeds, LS1 2TW

Corporate Director26 January 2006Active

People with Significant Control

Ede & Ravenscroft Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:93, Chancery Lane, London, England, WC2A 1DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-10Change of name

Certificate change of name company.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type small.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type small.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2018-02-28Accounts

Change account reference date company previous extended.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Appoint person director company with name date.

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2016-04-01Accounts

Accounts with accounts type full.

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2016-03-23Officers

Termination director company with name termination date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type full.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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