Absorbing Ltd

Company Registration Number: 08509437

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absorbing Ltd is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in London.

Registered Address

FLAT 38 JOHNSON LOCK COURT
1 CANDLE STREET
LONDON
UNITED KINGDOM
E1 4RP

There are 8 companies currently registered at this postcode, including this one.

All companies at E1 4RP

Registration Data

Company Number

08509437

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £41,001£38,492£30,998
of which Cash £8,484£10,139£9,781
Total Assets £41,001£38,492£30,998
Current Liabilities £30,809£38,115£27,284
Net Current Assets £10,192£377£3,714
Total Net Worth £10,192£377£2,664

Previous Names

No previous names

Company Officers

  • FORWARD, Eric Sebastian

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Flat 38
    Johnson Lock Court
    1 Candle Street
    London
    E1 4RP
    United Kingdom

  • WOLFF, Gregory Gerald

    Director

    Appointed on 30 April 2013

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    5
    Parsonage Lane
    Enfield
    EN2 0AL
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H49NCR. Transaction: MzE1OTE4MTI2M2FkaXF6a2N4.

  2. 25 April 2016 Director's details changed for Mr Eric Sebastian Forward on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X55OVI7S. Transaction: MzE0NzA4MDcwNWFkaXF6a2N4.

  3. 25 April 2016 Termination of appointment of Gregory Gerald Wolff as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55OVHSY. Transaction: MzE0NzA4MDU2MGFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 5 Parsonage Lane Enfield EN2 0AL to Flat 38 Johnson Lock Court 1 Candle Street London E1 4RP on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OVHL7. Transaction: MzE0NzA4MDUzOWFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8WVT. Transaction: MzE0Njk2NTQ1OGFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6S4B. Transaction: MzE0MDYxMTg1MGFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3E00. Transaction: MzEyMjM5Njc1N2FkaXF6a2N4.

  8. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GE82. Transaction: MzExNjMxMzM5MGFkaXF6a2N4.

  9. 5 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3N3PR20. Transaction: MzExNDY3NzU5M2FkaXF6a2N4.

  10. 5 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOM1BSMEJhZGlxemtjeA.

  11. 11 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37MWZZU. Transaction: MzA5OTc4OTIzNmFkaXF6a2N4.

  12. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B5LUI. Transaction: MzA3NzExMDEzOGFkaXF6a2N4.

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