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The Absolute Agency Limited, WC1H 9BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ABSOLUTE AGENCY LIMITED

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

This company is commonly known as The Absolute Agency Limited. The company was founded 21 years ago and was given the registration number 04707949. The firm's registered office is in LONDON. You can find them at Lynton House, 7/12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE ABSOLUTE AGENCY LIMITED
Company Number:04707949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Secretary06 May 2015Active
Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

Director23 March 2003Active
248 Court Road, London, SE9 4TY

Secretary27 November 2003Active
248 Court Road, London, SE9 4TY

Secretary23 March 2003Active
96b Gleneldon Road, London, SW16 2BZ

Director23 March 2003Active

People with Significant Control

Mrs Clare Pomeroy
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Lynton House, London, WC1H 9BQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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