General information

Name:

Absolute Yoga Ltd

Office Address:

Carleton House, 266-268 Stratford Road Shirley B90 3AD Solihull

Number: 11223615

Incorporation date: 2018-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the founding of Absolute Yoga Limited, the company which is located at Carleton House, 266-268 Stratford Road, Shirley, Solihull. That would make 6 years Absolute Yoga has been in this business, as it was established on 2018/02/26. The firm registration number is 11223615 and the area code is B90 3AD. The firm's declared SIC number is 47910: Retail sale via mail order houses or via Internet. Absolute Yoga Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-02-25.

In order to satisfy their clients, this business is permanently being overseen by a group of three directors who are Hamish K., Albert M. and Katherine P.. Their constant collaboration has been of great importance to this specific business since December 2021.

Financial data based on annual reports

Company staff

Hamish K.

Role: Director

Appointed: 09 December 2021

Latest update: 11 January 2024

Albert M.

Role: Director

Appointed: 09 December 2021

Latest update: 11 January 2024

Katherine P.

Role: Director

Appointed: 26 February 2018

Latest update: 11 January 2024

People with significant control

Executives with significant control over this firm are: Catherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katherine P. has substantial control or influence over the company.

Catherine M.
Notified on 13 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katherine P.
Notified on 26 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katherine P.
Notified on 1 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-26
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 25th Feb 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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