Absorbent Minds Holdings Limited

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General information

Name:

Absorbent Minds Holdings Ltd

Office Address:

Brook End Luckington SN14 6PJ Chippenham

Number: 07809170

Incorporation date: 2011-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Chippenham registered with number: 07809170. The company was started in 2011. The main office of the company is situated at Brook End Luckington. The post code for this location is SN14 6PJ. The enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Absorbent Minds Holdings Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-10-03.

At the moment, the directors officially appointed by the following company are: Alison I. appointed on September 18, 2012 and Leon I. appointed thirteen years ago.

Executives who have control over the firm are as follows: Leon I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison I.

Role: Director

Appointed: 18 September 2012

Latest update: 13 February 2024

Leon I.

Role: Director

Appointed: 13 October 2011

Latest update: 13 February 2024

People with significant control

Leon I.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison I.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison I.
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leon I.
Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16th 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 16th September 2014
Annual Accounts 3rd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3rd September 2015
Annual Accounts 13th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 9th July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9th July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 3rd October 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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