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The Open Database Of The Corporate World

ABSOLUTE WORKSPACE LIMITED

Company Number
06995515
Status
Active
Incorporation Date
19 August 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 42 Conduit Street
  • London
  • W1S 2YH
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Steven John Syme controls United Kingdom flag ABSOLUTE WORKSPACE LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership, Voting Rights details
2016-07-01 Mr Adam Neal Mark Conn Hewitt controls United Kingdom flag ABSOLUTE WORKSPACE LIMITED (United Kingdom, 19 Aug 2009- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-07-01 United Kingdom flag ABSOLUTE WORKSPACE LIMITED (United Kingdom, 19 Aug 2009- ) controls United Kingdom flag ABSOLUTE REACTIVE LTD (United Kingdom, 24 Apr 2014- ) Share Ownership, Voting Rights details
2016-07-01 United Kingdom flag ABSOLUTE WORKSPACE LIMITED (United Kingdom, 19 Aug 2009- ) controls United Kingdom flag ABSOL WORK LTD (United Kingdom, 24 Apr 2014- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-29 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-19 with no updates details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-19 with updates details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-08-26 Annual Return Annual return made up to 2015-08-19 with full list of shareholders details
2015-06-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-09 Change of director's details Director's details changed for Mr Steven John Syme on 2014-12-16 details
2014-09-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-19 with full list of shareholders details
2013-11-12 Change of secretary's details Secretary's details changed for Mr Steven John Syme on 2013-11-01 details
2013-11-12 Annual Return Annual return made up to 2013-08-19 with full list of shareholders details
2013-11-12 Change of director's details Director's details changed for Mr Adam Neil Hewitt on 2013-11-01 details
2013-11-12 Change of director's details Director's details changed for Mr Steven John Syme on 2013-11-01 details
2013-11-12 Change of registered office address Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 2013-11-12 details
2013-07-12 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-05-23 Change of director's details Director's details changed for Mr Adam Neil Hewitt on 2012-12-31 details
2013-05-23 Change of director's details Director's details changed for Mr Steven John Syme on 2012-12-31 details
2012-08-28 Annual Return Annual return made up to 2012-08-19 with full list of shareholders details
2012-03-08 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-11-17 Change of registered office address Registered office address changed from Compass House Vision Park Chivers Way Histon Cambridge Cambridgeshire CB24 9AD on 2011-11-17 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 January 1 2018

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