Absorb Software Uk Ltd. net worth, address, company information. Free

Company search

Absorb Software Uk Ltd (number 10894196) is a private limited company founded on 2017-08-01. This business can be found at One, Fleet Place, London EC4M 7WS. Having undergone a change in 2017-10-23, the previous name the company utilized was Snrdco 3275 Limited. Absorb Software Uk Ltd is operating under SIC: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Absorb Software Uk Ltd
Number	10894196
Date of Incorporation:	2017-08-01
End of financial year:	31 December
Address:	One, Fleet Place, London, EC4M 7WS
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 3 directors that can be found in the company, we can name: Karina R. (appointed on 06 March 2023), Aaron F. (appointment date: 08 January 2022), Kimberly W. (appointed on 08 January 2022). 1 secretary is also present: Karina R. (appointed on 06 March 2023). The Companies House indexes 2 persons of significant control, namely: Michael O. has substantial control or influence, Dentons Nominees Ukmea Limited is located at Fleet Place, EC4M 7WS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Michael O.

23 October 2017

Nature of control:	significiant influence or control

Dentons Nominees Ukmea Limited

1 August 2017 - 23 October 2017

Address	One Fleet Place, London, EC4M 7WS
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01872072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 6th Mar 2023 new director was appointed. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(TM02) Sat, 31st Dec 2022 - the day secretary's appointment was terminated filed on: 24th, March 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 6th Mar 2023 filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, February 2023 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, October 2022 \| gazette	Free Download (1 page)
(AP01) On Sat, 8th Jan 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Sat, 8th Jan 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM02) Sat, 8th Jan 2022 - the day secretary's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(TM01) Sat, 8th Jan 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 8th Jan 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Mon, 22nd Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 31st Jul 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 31st Jul 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 23rd Oct 2017 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 24th Oct 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 23rd Oct 2017 new director was appointed. filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 24th, October 2017 \| accounts	Free Download (1 page)
(TM01) Mon, 23rd Oct 2017 - the day director's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(CH01) On Mon, 23rd Oct 2017 director's details were changed filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 23rd Oct 2017: 100.00 GBP filed on: 24th, October 2017 \| capital	Free Download (3 pages)
(TM01) Mon, 23rd Oct 2017 - the day director's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Oct 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, August 2017 \| incorporation	Free Download

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