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ABSOLUTELY HALAL (UK) LIMITED

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

This company is commonly known as Absolutely Halal (uk) Limited. The company was founded 6 years ago and was given the registration number 11235278. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABSOLUTELY HALAL (UK) LIMITED
Company Number:11235278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Higher Croft, Peel Green, Eccles, United Kingdom, M307AX

Director05 March 2018Active

People with Significant Control

Absolutelyhalal Global Pte Ltd
Notified on:05 March 2018
Status:Active
Country of residence:Singapore
Address:10, Anson Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abdel Halim Sykes
Notified on:05 March 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:19, Stroma Gardens, Manchester, England, M41 7ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Williams
Notified on:05 March 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:139, Higher Croft, Eccles, United Kingdom, M307AX
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-18Address

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

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2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-10Address

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

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Persons with significant control

Cessation of a person with significant control.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-17Confirmation statement

Confirmation statement with updates.

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2018-03-05Incorporation

Incorporation company.

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