Absolute Workspace Limited

Company Registration Number: 06995515

Company registered in England and Wales

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Absolute Workspace Limited is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in London.

Registered Address

42 CONDUIT STREET
LONDON
W1S 2YH

There are 4 companies currently registered at this postcode, including this one.

All companies at W1S 2YH

Registration Data

Company Number

06995515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,180,455£631,134£362,404£972,318£293,444£26,831
of which Cash £247,101£175,509£2,866£40,338£14,058£6,831
Total Assets £1,180,455£631,134£362,404£972,318£293,444£26,831
Current Liabilities £1,055,288£612,647£348,897£942,371£244,926£26,522
Net Current Assets £125,167£18,487£13,507£29,947£48,518£309
Total Net Worth £193,163£53,703£52,619£62,415£64,817£2,409

Previous Names

No previous names

Company Officers

  • SYME, Steven John

    Secretary

    Appointed on 19 August 2009

     

    24a
    Manchester Square
    London
    W1U 3PZ
    England

  • HEWITT, Adam Neil

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    24a
    Manchester Square
    London
    W1U 3PZ
    England

  • SYME, Steven John

    Director

    Appointed on 19 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    24a
    Manchester Square
    London
    W1U 3PZ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKMBA1. Transaction: MzE1NjQxODAyMmFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CRV4P. Transaction: MzE0Nzg5Nzg3N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMG0Y. Transaction: MzEyOTc3MjM1NWFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SCS8Y. Transaction: MzEyNDQ3MjA0MWFkaXF6a2N4.

  5. 9 January 2015 Director's details changed for Mr Steven John Syme on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ3VPT. Transaction: MzExNTEwMjgzNWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7QG09. Transaction: MzEwNzM0NTQ5NWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNTM2. Transaction: MzEwNjIwNDY4OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2KYU8BM. Transaction: MzA4ODY1MTIyMWFkaXF6a2N4.

  9. 12 November 2013 Secretary's details changed for Mr Steven John Syme on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KYU8AY. Transaction: MzA4ODY1MTA1MGFkaXF6a2N4.

  10. 12 November 2013 Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYU8AQ. Transaction: MzA4ODY1MTA0NWFkaXF6a2N4.

  11. 12 November 2013 Director's details changed for Mr Steven John Syme on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KYU8BE. Transaction: MzA4ODY1MTA1NmFkaXF6a2N4.

  12. 12 November 2013 Director's details changed for Mr Adam Neil Hewitt on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KYU8B6. Transaction: MzA4ODY1MTA1NGFkaXF6a2N4.

  13. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHH6YQ. Transaction: MzA4MTQ1MDEzNGFkaXF6a2N4.

  14. 23 May 2013 Director's details changed for Mr Steven John Syme on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: A28LBJ3K. Transaction: MzA3ODUwNjY0M2FkaXF6a2N4.

  15. 23 May 2013 Director's details changed for Mr Adam Neil Hewitt on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: A28LBJ3S. Transaction: MzA3ODUwNjQ2MmFkaXF6a2N4.

  16. 28 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UDEG. Transaction: MzA2MzA3MTUyMWFkaXF6a2N4.

  17. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14AGAEI. Transaction: MzA1MzgwNzM2NGFkaXF6a2N4.

  18. 17 November 2011 Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AMTTWZAN. Transaction: MzA0NzMzMDEyMmFkaXF6a2N4.

  19. 9 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XPC8GXEX. Transaction: MzA0MzUzNDA4MmFkaXF6a2N4.

  20. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNOYOU8W. Transaction: MzAzNzM4MjUwMWFkaXF6a2N4.

  21. 7 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XK81CO1R. Transaction: MzAyNDc4MDkxMWFkaXF6a2N4.

  22. 7 October 2010 Director's details changed for Mr Adam Neil Hewitt on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XK81BO1Q. Transaction: MzAyNDc4MDQ3MmFkaXF6a2N4.

  23. 24 September 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A5ITONMN. Transaction: MzAyMzk1OTY5NWFkaXF6a2N4.

  24. 9 April 2010 Statement of capital following an allotment of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH01. Barcode: AOI9NIRL. Transaction: MzAxMzE4ODgzMGFkaXF6a2N4.

  25. 10 February 2010 Statement of capital following an allotment of shares on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Capital. Type: SH01. Barcode: A8CROHC2. Transaction: MzAwOTIxNTEyMmFkaXF6a2N4.

  26. 2 September 2009 Registered office changed on 02/09/2009 from 46 wimblington road march cambridgeshire PE15 9QN [View PDF]

    Category: Address. Type: 287. Barcode: P5UQVCXI. Transaction: MjA0MDUxNjQ2NmFkaXF6a2N4.

  27. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4OG3CJ3. Transaction: MjAzOTU0NzU5OGFkaXF6a2N4.

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