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ABSOLUTE LEGAL LIMITED

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

This company is commonly known as Absolute Legal Limited. The company was founded 14 years ago and was given the registration number 07026602. The firm's registered office is in SURBITON. You can find them at Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey. This company's SIC code is 69102 - Solicitors.

Company Information

Name:ABSOLUTE LEGAL LIMITED
Company Number:07026602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey, KT6 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claremont Business Centre, 6-8 Claremont Road, Surbiton, United Kingdom, KT6 4QU

Director22 September 2009Active
Claremont Business Centre, 6-8 Claremont Road, Surbiton, United Kingdom, KT6 4QU

Director22 September 2009Active
155, Elmbridge Avenue, Berrylands, Surbiton, KT5 9HE

Secretary22 September 2009Active
175, Pasteur Gardens, London, N18 1AJ

Director22 September 2009Active

People with Significant Control

Ms Kamal Dayasaran Huxtable
Notified on:30 April 2020
Status:Active
Date of birth:April 1972
Nationality:British
Address:Claremont Business Centre, 6-8 Claremont Road, Surbiton, KT6 4QU
Nature of control:
  • Significant influence or control
Mr James Christian Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Claremont Business Centre, 6-8 Claremont Road, Surbiton, KT6 4QU
Nature of control:
  • Ownership of shares 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 (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
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-04-01Accounts

Change account reference date company previous extended.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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