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SIC codes and Accounts
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Previous Names
Company Officers
Latest Filings
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Absorb Online Learning Limited

Company Registration Number: 09424662

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Absorb Online Learning Limited is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in London.

Registered Address

C/O LONDON TAX BUREAU
SUITE E 1-3 CANFIELD PLACE
LONDON
ENGLAND
NW6 3BT

There are 532 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

09424662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £4,967
of which Cash £4,967
Total Assets £4,967
Current Liabilities £20,845
Net Current Assets £-15,878
Total Net Worth £-15,878

Previous Names

No previous names

Company Officers

  • SINITSYNA, Svetlana

    Director

    Appointed on 1 November 2016

     

    Nationality: Russian

    Occupation: Director

    Month of birth: May 1972

    2/1 3
    Nithsdale Place
    Glasgow
    G41 2QZ
    Scotland

  • LACEY, Archibald Lacey

    Director

    Appointed on 1 November 2016

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    2/1 3
    Nithsdale Place
    Glasgow
    G41 2QZ
    Scotland

  • SHAH, Amer

    Director

    Appointed on 5 February 2015

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    21
    Mill Wynd
    Waterside
    Kilmarnock
    Ayrshire
    KA3 6JL
    Scotland

  • WOODBURN, Brian Alastair

    Director

    Appointed on 5 February 2015

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    40/1
    Cavalry Park Drive
    Edinburgh
    EH15 3QG
    Scotland

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6183DMA. Transaction: MzE2OTk1Nzc2NmFkaXF6a2N4.

  2. 28 February 2017 Registered office address changed from Suite E C/O London Tax Bureau 1-3 Canfield Place London NW6 3BT England to C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183BPN. Transaction: MzE2OTk1NzEzMGFkaXF6a2N4.

  3. 28 February 2017 Termination of appointment of Archibald Lacey Lacey as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X6183C9T. Transaction: MzE2OTk1NzMwOWFkaXF6a2N4.

  4. 28 February 2017 Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to Suite E C/O London Tax Bureau 1-3 Canfield Place London NW6 3BT on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183C16. Transaction: MzE2OTk1NzI2OGFkaXF6a2N4.

  5. 28 February 2017 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite E 1-3 Canfield Place London NW6 3BT on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X6183BAQ. Transaction: MzE2OTk1NzAwMGFkaXF6a2N4.

  6. 11 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRYGQ. Transaction: MzE2MTc0NzI4M2FkaXF6a2N4.

  7. 11 November 2016 Appointment of Mr Archibald Lacey Lacey as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JIPKNE. Transaction: MzE2MTcxNTI2M2FkaXF6a2N4.

  8. 11 November 2016 Appointment of Ms Svetlana Sinitsyna as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JIPKTN. Transaction: MzE2MTcxNTIzN2FkaXF6a2N4.

  9. 11 November 2016 Termination of appointment of Amer Shah as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JIPKN6. Transaction: MzE2MTcxNTIyNGFkaXF6a2N4.

  10. 1 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV0HTM. Transaction: MzE2MDkyMDMzNWFkaXF6a2N4.

  11. 25 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51GYFQG. Transaction: MzE0MjczMjY5MGFkaXF6a2N4.

  12. 11 January 2016 Termination of appointment of Brian Alastair Woodburn as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X4YCGFMA. Transaction: MzEzOTQyNjA1M2FkaXF6a2N4.

  13. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40LO0AO. Transaction: MzExNjc0MDcyNGFkaXF6a2N4.

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