Absoletme Ltd

Company Registration Number: 09202519

Company registered in England and Wales

Approximate Location Map
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Absoletme Ltd is a Private Company Limited by Shares first registered on 3 September 2014. Its current registered address is in London.

Registered Address

UNLEASE
6 ELDER STREET
TOP FLOOR
LONDON
ENGLAND
E1 6BT

There are 49 companies currently registered at this postcode, including this one.

All companies at E1 6BT

Registration Data

Company Number

09202519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £125,772£100
of which Cash £125,772£100
Total Assets £125,772£100
Current Liabilities £21,887£0
Net Current Assets £103,885£100
Total Net Worth £103,885£100

Previous Names

No previous names

Company Officers

  • CHILAEV, Magomed

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: Subletting Agency

    Month of birth: July 1992

    UNLEASE
    6
    Elder Street
    Top Floor
    London
    E1 6BT
    England

  • MORTON, William

    Director

    Appointed on 6 September 2015

    Resigned on 17 September 2016

    Nationality: American

    Occupation: None

    Month of birth: July 1982

    UNLEASE
    6
    Elder Street
    Top Floor
    London
    E1 6BT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Termination of appointment of William Morton as a director on 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Officers. Type: TM01. Barcode: X5FVBDT7. Transaction: MzE1NzY2OTI2N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAYZS. Transaction: MzE1NzY2NTMyMWFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4UJ9C. Transaction: MzE1NTkwNzc1NWFkaXF6a2N4.

  4. 25 August 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5E4UIL4. Transaction: MzE1NTkwNzYwMGFkaXF6a2N4.

  5. 18 May 2016 Registered office address changed from C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT England to C/O Unlease 6 Elder Street Top Floor London E1 6BT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5788CEW. Transaction: MzE0ODgxNTkyNmFkaXF6a2N4.

  6. 18 May 2016 Registered office address changed from 31 Cheriton Square London SW17 8AE to C/O Unlease 6 Elder Street 6 Elder Street Top Floor London E1 6BT on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5788B56. Transaction: MzE0ODgxNTQ5NWFkaXF6a2N4.

  7. 21 March 2016 Statement of capital following an allotment of shares on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH01. Barcode: A52SV9VV. Transaction: MzE0NDE4ODg4N2FkaXF6a2N4.

  8. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVVKV1NhZGlxemtjeA.

  9. 6 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSISA. Transaction: MzEzMjQ0NjE2MmFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSGUW. Transaction: MzEzMjQ0NTUzM2FkaXF6a2N4.

  11. 6 October 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HGSGXC. Transaction: MzEzMjQ0NTUyOGFkaXF6a2N4.

  12. 29 September 2015 Sub-division of shares on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Capital. Type: SH02. Barcode: A4G5JHW1. Transaction: MzEzMTUyNzA1NWFkaXF6a2N4.

  13. 29 September 2015 Appointment of William Morton as a director on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: AP01. Barcode: A4G5JHW9. Transaction: MzEzMTUyNzA1NmFkaXF6a2N4.

  14. 3 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMYVG0. Transaction: MzEwNjgwMjc4MmFkaXF6a2N4.

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