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ABSOLUTELY NEW ZEALAND LIMITED

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

This company is commonly known as Absolutely New Zealand Limited. The company was founded 15 years ago and was given the registration number 06716762. The firm's registered office is in ENFIELD. You can find them at 73 Orchard Crescent, , Enfield, Middlesex. This company's SIC code is 73120 - Media representation services.

Company Information

Name:ABSOLUTELY NEW ZEALAND LIMITED
Company Number:06716762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:73 Orchard Crescent, Enfield, Middlesex, EN1 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Orchard Crescent, Enfield, EN1 3NS

Director07 October 2008Active
73 Orchard Crescent, Enfield, EN1 3NS

Secretary07 October 2008Active
73 Orchard Crescent, Enfield, EN1 3NS

Director07 October 2008Active

People with Significant Control

Mr Graham Prior
Notified on:01 August 2016
Status:Active
Date of birth:January 1968
Nationality:New Zealander
Address:73, Orchard Crescent, Enfield, EN1 3NS
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 (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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-25Resolution

Resolution.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type micro entity.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type micro entity.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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