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The Open Database Of The Corporate World

ABSOLUTE WELLBEING LTD

Company Number
07024298
Status
Active
Incorporation Date
20 September 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Marcus Candy
Registered Address
  • 476 St. Albans Road
  • Watford
  • WD24 6QU
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Marcus Candy controls United Kingdom flag ABSOLUTE WELLBEING LTD (United Kingdom, 20 Sep 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-04 Confirmation Statement Confirmation statement made on 2017-09-20 with no updates details
2017-06-30 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-23 Annual Return Annual return made up to 2015-09-20 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-16 Annual Return Annual return made up to 2014-09-20 with full list of shareholders details
2014-06-30 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-10-19 Filing dated 19 October 2013 Compulsory strike-off action has been discontinued details
2013-10-18 Annual Return Annual return made up to 2013-09-20 with full list of shareholders details
2013-10-04 Change of registered office address Registered office address changed from 14 Hanover Street Hanover Square London W15 1YH United Kingdom on 2013-10-04 details
2013-10-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-02-11 Change of registered office address Registered office address changed from C/O Marcus Candy 25 Rother Close Watford Herts WD25 0DW United Kingdom on 2013-02-11 details
2013-01-04 Annual Return Annual return made up to 2012-09-20 with full list of shareholders details
2013-01-04 Change of director's details Director's details changed for Mr Marcus Candy on 2013-01-04 details
2012-12-06 Change of registered office address Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 2012-12-06 details
2012-07-12 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-01-28 Filing dated 28 January 2012 Compulsory strike-off action has been discontinued details
2012-01-25 Annual Return Annual return made up to 2011-09-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96090 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 November 16 2017

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