Absentia (1962) Ltd

General information

Name:

Absentia (1962) Limited

Office Address:

Cranbrook 22 Newell Road HP3 9PD Hemel Hempstead

Number: 08595090

Incorporation date: 2013-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Absentia (1962) Ltd company has been operating in this business field for eleven years, having started in 2013. Registered under the number 08595090, Absentia (1962) is a Private Limited Company located in Cranbrook, Hemel Hempstead HP3 9PD. This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Absentia (1962) Limited filed its account information for the period up to 31st July 2022. The latest annual confirmation statement was submitted on 3rd July 2023.

Currently, the directors listed by the company include: Amy D. formally appointed eleven years ago and Laura B. formally appointed eleven years ago.

Executives with significant control over the firm are: Amy D. owns 1/2 or less of company shares. Laura B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Amy D.

Role: Director

Appointed: 03 July 2013

Latest update: 21 February 2024

Laura B.

Role: Director

Appointed: 03 July 2013

Latest update: 21 February 2024

People with significant control

Amy D.
Notified on 15 January 2024
Nature of control:
1/2 or less of shares
Laura B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 15, 2024 (PSC04)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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