Absent Enterprise Ltd is a private limited company located at 79 Quicks Road, First Floor, Wimbledon SW19 1EX. This 3 months-old company, incorporated on 2024-01-08 is run by 3 directors.
Director Edward B., appointed on 08 January 2024. Director Niall S., appointed on 08 January 2024. Director Alexander T., appointed on 08 January 2024.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other sports activities" (Standard Industrial Classification code: 93199), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640).
| Office Address | 79 Quicks Road |
| Office Address2 | First Floor |
| Town | Wimbledon |
| Post code | SW19 1EX |
| Country of origin | United Kingdom |
| Registration Number | 15395553 |
| Date of Incorporation | Mon, 8th Jan 2024 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other sports activities |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 8th Oct 2025 (529 days left) |
| Return next due date | Tue, 21st Jan 2025 (269 days left) |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Edward B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Niall S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward B.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall S.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander T.
| Notified on | 8 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 8th, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2024-01-08: 1.50 GBP |
capital |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy