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The Open Database Of The Corporate World

ABSORBENT MINDS LTD

Company Number
05308613
Status
Active
Incorporation Date
9 December 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Leon Edouard Iliffe-Moon
  • Mrs Alison Fiona Iliffe-Moon
Registered Address
  • Brook End
    Luckington
  • Chippenham
  • SN14 6PJ
  • Wiltshire
  • United Kingdom
Industry Codes
  • 47990: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Company Addresses

BROOK END, LUCKINGTON, CHIPPENHAM, WILTSHIRE, SN14 6PJ, United Kingdom

Official Register Entries

register id: Z9841051

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-16 United Kingdom flag ABSORBENT MINDS HOLDINGS LIMITED (United Kingdom, 13 Oct 2011- ) controls United Kingdom flag ABSORBENT MINDS LTD (United Kingdom, 9 Dec 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-06 Confirmation Statement Confirmation statement made on 2017-12-06 with updates details
2017-12-06 Give notice of relevant legal entity with significant control Notification of Absorbent Minds Holdings Limited as a person with significant control on 2016-04-06 details
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-12-07 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-11 Annual Return Annual return made up to 2015-12-09 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-09 Annual Return Annual return made up to 2014-12-09 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-11 Annual Return Annual return made up to 2013-12-09 with full list of shareholders details
2013-09-10 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-11 Annual Return Annual return made up to 2012-12-09 with full list of shareholders details
2012-09-20 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-13 Annual Return Annual return made up to 2011-12-09 with full list of shareholders details
2011-10-05 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-15 Annual Return Annual return made up to 2010-12-09 with full list of shareholders details
2010-10-04 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-12-16 Annual Return Annual return made up to 2009-12-09 with full list of shareholders details
2009-07-01 Annual Accounts Total exemption small company accounts made up to 2008-12-31 details
2008-12-16 Filing dated 16 December 2008 Director's change of particulars / fiona iliffe-moon / 09/12/2004 details

Industry codes alpha

Code Description Code scheme
47990 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 7 2017

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