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Absolutechic Limited, HP13 6LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSOLUTECHIC LIMITED

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

This company is commonly known as Absolutechic Limited. The company was founded 17 years ago and was given the registration number 05818449. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Crendon Street, Suite 1b C/o R&m Accountancy, High Wycombe, Buckinghamshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:ABSOLUTECHIC LIMITED
Company Number:05818449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:18 Crendon Street, Suite 1b C/o R&m Accountancy, High Wycombe, Buckinghamshire, England, HP13 6LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geufron, Commins Coch, Machynlleth, United Kingdom, SY20 8LG

Secretary16 May 2006Active
Geufron, Commins Coch, Machynlleth, United Kingdom, SY20 8LG

Director16 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 May 2006Active

People with Significant Control

Mrs Susan Ann Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:18, Crendon Street, High Wycombe, England, HP13 6LS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-08Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2012-10-31Gazette

Gazette filings brought up to date.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Gazette

Gazette notice compulsary.

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