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ABSORB SOFTWARE UK LTD

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

This company is commonly known as Absorb Software Uk Ltd. The company was founded 7 years ago and was given the registration number 10894196. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ABSORB SOFTWARE UK LTD
Company Number:10894196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Secretary06 March 2023Active
One, Fleet Place, London, EC4M 7WS

Director08 January 2022Active
One, Fleet Place, London, EC4M 7WS

Director06 March 2023Active
One, Fleet Place, London, EC4M 7WS

Director08 January 2022Active
One, Fleet Place, London, EC4M 7WS

Secretary08 January 2022Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary01 August 2017Active
One, Fleet Place, London, EC4M 7WS

Director01 August 2017Active
1011 9 Ave Se, Calgary, Canada, T2G 0H7

Director23 October 2017Active
One, Fleet Place, London, EC4M 7WS

Corporate Director01 August 2017Active

People with Significant Control

Mr Michael Owens
Notified on:23 October 2017
Status:Active
Date of birth:December 1971
Nationality:Canadian
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Dentons Nominees Ukmea Limited
Notified on:01 August 2017
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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