Absolutely Couriers Limited

General information

Name:

Absolutely Couriers Ltd

Office Address:

23 Brownlow Mews WC1N 2LA London

Number: 10207841

Incorporation date: 2016-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Absolutely Couriers Limited. The company was founded eight years ago and was registered under 10207841 as the registration number. This particular registered office of the firm is based in London. You may visit them at 23 Brownlow Mews. It switched its business name two times. Up to 2020 this firm has been working on providing the services it's been known for as Absolutely Logistics but now this firm is registered under the name Absolutely Couriers Limited. The enterprise's declared SIC number is 99999 meaning Dormant Company. Absolutely Couriers Ltd filed its account information for the period up to Tue, 31st May 2022. The business latest annual confirmation statement was filed on Tue, 30th May 2023.

There's a number of three directors leading this specific limited company at the current moment, including David A., David W. and Gary W. who have been utilizing the directors obligations since February 2023. Moreover, the managing director's tasks are regularly supported by a secretary - Justin C., who was officially appointed by the limited company in February 2023.

  • Previous company's names
  • Absolutely Couriers Limited 2020-03-20
  • Absolutely Logistics Limited 2016-06-21
  • By All Means Limited 2016-05-31

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 22 February 2023

Latest update: 25 January 2024

David W.

Role: Director

Appointed: 22 February 2023

Latest update: 25 January 2024

Gary W.

Role: Director

Appointed: 22 February 2023

Latest update: 25 January 2024

Justin C.

Role: Secretary

Appointed: 22 February 2023

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Mach 1 Couriers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brownlow Mews, WC1N 2LA.

Mach 1 Couriers Limited
Address: 23 Brownlow Mews, London, WC1N 2LA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 21 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
30th June 2023 - the day director's appointment was terminated (TM01)
filed on: 3rd, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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