Absolutelybritish.com Limited

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General information

Name:

Absolutelybritish.com Ltd

Office Address:

25 Belvoir Road St Andrews BS6 5DQ Bristol

Number: 04334383

Incorporation date: 2001-12-05

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Absolutelybritish started its operations in 2001 as a Private Limited Company under the ID 04334383. The firm's registered office was based in Bristol at 25 Belvoir Road. The Absolutelybritish.com Limited company had been on the market for twenty one years. Previously Absolutelybritish.com Limited changed the official name three times. Before 2016-12-20 it used the registered name Absoluteltybritish. Later on it switched to the registered name Spf Online that was in use up till 2016-12-20 then the final name was accepted.

Alan C. was this specific enterprise's managing director, chosen to lead the company in 2002.

Executives who had control over the firm were as follows: Alan C. owned over 3/4 of company shares and had 3/4 to full of voting rights. Tina C. had substantial control or influence over the company.

  • Previous company's names
  • Absolutelybritish.com Limited 2016-12-20
  • Absoluteltybritish.com Limited 2002-05-01
  • Spf Online Limited 2002-03-25
  • Bart 229 Limited 2001-12-05

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 26 April 2002

Latest update: 9 April 2024

Tina C.

Role: Secretary

Appointed: 26 April 2002

Latest update: 9 April 2024

People with significant control

Alan C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tina C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 16 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

67 Harrington Road Stockwood

Post code:

BS14 8LB

City / Town:

Bristol

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