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Absolutely Exquisite Limited, N12 8QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ABSOLUTELY EXQUISITE LIMITED

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

This company is commonly known as Absolutely Exquisite Limited. The company was founded 12 years ago and was given the registration number 08111271. The firm's registered office is in NORTH FINCHLEY. You can find them at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ABSOLUTELY EXQUISITE LIMITED
Company Number:08111271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom, N12 8QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, United Kingdom, N12 8QJ

Director19 June 2012Active

People with Significant Control

Dr Melissa Alison Rachael Mckay
Notified on:24 August 2023
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:United Kingdom
Address:Ramsay Brown Llp, The Brentano Suite, North Finchley, United Kingdom, N12 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Melissa Alison Rachael Mckay
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:Ramsay House, 18 Vera Avenue, London, England, N21 1RA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Officers

Change person director company with change date.

Download
2023-08-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Accounts

Accounts amended with accounts type micro entity.

Download
2020-07-10Officers

Change person director company with change date.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Address

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

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts amended with accounts type micro entity.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-04Persons with significant control

Cessation of a person with significant control.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download

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