This company is commonly known as Absolute Retail Consulting Limited. The company was founded 4 years ago and was given the registration number 12464439. The firm's registered office is in WEMBLEY. You can find them at 15 Forum House, Empire Way, Wembley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ABSOLUTE RETAIL CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 12464439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Forum House, Empire Way, Wembley, England, HA9 0AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 14 February 2020 | Active |
| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 15 February 2020 | Active |
| First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ | Director | 14 February 2020 | Active |
| 15, Forum House, Empire Way, Wembley, England, HA9 0AB | Director | 14 February 2020 | Active |
| Old York Capital | ||
| Notified on | : | 17 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Melville Avenue, London, England, SW20 0NS |
| Nature of control | : |
|
| Mr Venkata Satya Bharath Gupta Makam | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | First Floor Office, 3 Hornton Place, London, United Kingdom, W8 4LZ |
| Nature of control | : |
|
| Mr Venkata Satya Bharath Gupta Makam | ||
| Notified on | : | 15 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 15, Forum House, Wembley, England, HA9 0AB |
| Nature of control | : |
|
| Mr Rushikesh Lala | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Forum House, Wembley, England, HA9 0AB |
| Nature of control | : |
|
| Mr Tushar Seth | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 15, Forum House, Wembley, England, HA9 0AB |
| Nature of control | : |
|
| Mr Venkata Satya Bharath Gupta Makam | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 15, Forum House, Wembley, England, HA9 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Officers | Change person director company with change date. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
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