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ABSOLUTE PKL LTD

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

This company is commonly known as Absolute Pkl Ltd. The company was founded 16 years ago and was given the registration number 06603971. The firm's registered office is in MUCH WENLOCK. You can find them at 6 Wyke, , Much Wenlock, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSOLUTE PKL LTD
Company Number:06603971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Wyke, Much Wenlock, TF13 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Blomsterveien, Nesoddtangen, Norway, 1450

Director09 July 2011Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary28 May 2008Active
Blomsterveien 8a, Nesoddtangen, Norway, 1450

Director22 June 2010Active
37a, Cotham Hill, Bristol, United Kingdom, BS6 6JY

Director22 June 2010Active
Haraasveien 2 A, Oslo, Norway,

Director28 May 2008Active
37a, Cotham Hill, Bristol, United Kingdom, BS6 6JY

Director22 June 2010Active
Haraasveien 2 A, Oslo, Norway,

Director28 May 2008Active

People with Significant Control

Director John-Erik Andreassen
Notified on:07 April 2016
Status:Active
Date of birth:August 1955
Nationality:Norwegian
Address:6, Wyke, Much Wenlock, TF13 6PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Accounts with accounts type micro entity.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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2012-07-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Address

Change registered office address company with date old address.

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