Absentia (1962) Ltd HEMEL HEMPSTEAD


Founded in 2013, Absentia (1962), classified under reg no. 08595090 is an active company. Currently registered at Cranbrook HP3 9PD, Hemel Hempstead the company has been in the business for eleven years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Amy D., Laura B.. Of them, Amy D., Laura B. have been with the company the longest, being appointed on 3 July 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Absentia (1962) Ltd Address / Contact

Office Address Cranbrook
Office Address2 22 Newell Road
Town Hemel Hempstead
Post code HP3 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08595090
Date of Incorporation Wed, 3rd Jul 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Amy D.

Position: Director

Appointed: 03 July 2013

Laura B.

Position: Director

Appointed: 03 July 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Amy D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Laura B. This PSC owns 75,01-100% shares.

Amy D.

Notified on 15 January 2024
Nature of control: 25-50% shares

Laura B.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets24 00019 230
Net Assets Liabilities2 62812 061
Other
Average Number Employees During Period22
Creditors20 2017 169
Fixed Assets3 782 
Net Current Assets Liabilities3 79912 061
Total Assets Less Current Liabilities7 58112 061

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control January 15, 2024
filed on: 15th, January 2024
Free Download (2 pages)

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