General information

Name:

Absolutelyconstant Limited

Office Address:

21 Stanmore Gardens TW9 2HN Richmond

Number: 08215488

Incorporation date: 2012-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Absolutelyconstant Ltd. The company was started 12 years ago and was registered with 08215488 as its registration number. This particular office of the company is based in Richmond. You may visit them at 21 Stanmore Gardens. This firm's classified under the NACE and SIC code 41100 - Development of building projects. 2022/09/30 is the last time when company accounts were filed.

The directors currently appointed by the business are: Sophie H. assigned this position on 2012-09-14 and Tim H. assigned this position 12 years ago.

Tim H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Sophie H.

Role: Director

Appointed: 14 September 2012

Latest update: 17 December 2023

Tim H.

Role: Director

Appointed: 14 September 2012

Latest update: 17 December 2023

People with significant control

Tim H.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-14
Annual Accounts 01 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 01 October 2014
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 January 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 15 October 2013
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 October 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-06-26 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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