Absence Cover Ltd is a private limited company located at 180 Denmark Hill, London SE5 8EE. Incorporated on 2019-12-16, this 4-year-old company is run by 3 directors.
Director Maria A., appointed on 16 December 2019. Director Philippe G., appointed on 16 December 2019. Director Edward K., appointed on 16 December 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2022-11-23 and the due date for the following filing is 2023-12-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 180 Denmark Hill |
| Town | London |
| Post code | SE5 8EE |
| Country of origin | United Kingdom |
| Registration Number | 12365636 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Edward K. This PSC and has 25-50% shares. The second one in the PSC register is Maria A. This PSC owns 25-50% shares. Then there is Philippe G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Edward K.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Maria A.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Philippe G.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 23rd Nov 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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