Absentminders Limited

General information

Name:

Absentminders Ltd

Office Address:

37 Alstone Croft GL51 8HB Cheltenham

Number: 01258149

Incorporation date: 1976-05-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 37 Alstone Croft, Cheltenham GL51 8HB Absentminders Limited is categorised as a Private Limited Company issued a 01258149 registration number. This company was founded on May 12, 1976. The enterprise's registered with SIC code 96090 meaning Other service activities not elsewhere classified. Absentminders Ltd reported its latest accounts for the period up to October 31, 2022. The firm's most recent annual confirmation statement was released on November 16, 2022.

Taking into consideration this enterprise's executives list, for sixteen years there have been three directors: Alexia B., Anthony B. and Henrietta B.. In order to support the directors in their duties, this limited company has been utilizing the skills of Henrietta B. as a secretary.

Alexia B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Henrietta B.

Role: Secretary

Latest update: 24 January 2024

Alexia B.

Role: Director

Appointed: 29 October 2008

Latest update: 24 January 2024

Anthony B.

Role: Director

Appointed: 08 November 1992

Latest update: 24 January 2024

Henrietta B.

Role: Director

Appointed: 08 November 1992

Latest update: 24 January 2024

People with significant control

Alexia B.
Notified on 8 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 10th March 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 10th March 2014
Annual Accounts 15th July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 15th July 2015
Annual Accounts 5th July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5th July 2016
Annual Accounts 19th July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 19th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 29th May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29th May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Parkgate House 33a Pratt Street

Post code:

NW1 0BG

City / Town:

London

HQ address,
2013

Address:

Parkgate House 33a Pratt Street

Post code:

NW1 0BG

City / Town:

London

HQ address,
2014

Address:

Parkgate House 33a Pratt Street

Post code:

NW1 0BG

City / Town:

London

HQ address,
2015

Address:

Parkgate House 33a Pratt Street

Post code:

NW1 0BG

City / Town:

London

HQ address,
2016

Address:

Parkgate House 33a Pratt Street

Post code:

NW1 0BG

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Njr Accountancy Services Limited

Address:

14 Victoria Square

Post code:

WR9 8DS

City / Town:

Droitwich Spa

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
47
Company Age

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