Absolutely Seamless Limited

Company Registration Number: 09059190

Company registered in England and Wales

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Absolutely Seamless Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in London.

Registered Address

MAGNUM HOUSE 133 HALF MOON LANE
DULWICH
LONDON
SE24 9JY

There are 66 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

09059190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA066725

Registration Start Date

21 July 2014

Registration Expiry Date

20 July 2017

Trading Names

Franklin

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £17,887£3,465
of which Cash £12,600£3,465
Total Assets £17,887£3,465
Current Liabilities £59,061£37,100
Net Current Assets £-41,174£-33,635
Total Net Worth £-39,252£-33,498

Previous Names

No previous names

Company Officers

  • SHAW, Michael Franklin

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1969

    Magnum House
    133 Half Moon Lane
    Dulwich
    London
    SE24 9JY
    United Kingdom

  • HEIMAN, Osker

    Director

    Appointed on 28 May 2014

    Resigned on 28 May 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RCOQJ. Transaction: MzE3NzI2NTQ4NWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G62Y. Transaction: MzE2OTg1MTM2NWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTMIY. Transaction: MzE1MDUxMzI2MmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GZN6X. Transaction: MzE0MjczMTI2OGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6FZ0B. Transaction: MzEyNjcxNDAzNmFkaXF6a2N4.

  6. 19 June 2014 Statement of capital following an allotment of shares on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH01. Barcode: X3ADKZPU. Transaction: MzEwMjIxMjg0OWFkaXF6a2N4.

  7. 19 June 2014 Appointment of Mr Michael Franklin Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADKQUH. Transaction: MzEwMjIxMDc2MmFkaXF6a2N4.

  8. 28 May 2014 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UWKNS. Transaction: MzEwMDgzMjA4MWFkaXF6a2N4.

  9. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38SCVA9. Transaction: MzEwMDc3MjE2M2FkaXF6a2N4.

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