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Absolute Concepts Limited, SG8 6HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTE CONCEPTS LIMITED

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

This company is commonly known as Absolute Concepts Limited. The company was founded 21 years ago and was given the registration number 04788695. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 20 Norgetts Lane, Melbourn, Cambridgeshire, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ABSOLUTE CONCEPTS LIMITED
Company Number:04788695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:20 Norgetts Lane, Melbourn, Cambridgeshire, SG8 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Teddington Park Road, Teddington, TW11 8NG

Secretary11 June 2003Active
123, Teddington Park Road, Teddington, TW11 8NG

Director11 June 2003Active
123, Vicarage Road, Teddington, TW11 8EZ

Director05 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mr Colin John Wishart Massie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:123, Teddington Park Road, Teddington, TW11 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanna Lisa Massie
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:123, Teddington Park Road, Teddington, TW11 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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