Absolute Reg started in year 2014 as Private Limited Company with registration number 09366611. The Absolute Reg company has been functioning successfully for 10 years now and its status is active. The firm's office is based in New Addington at Addington Business Centre. Postal code: CR0 9UG.
The firm has 2 directors, namely Jakke S., Tracey S.. Of them, Tracey S. has been with the company the longest, being appointed on 12 January 2015 and Jakke S. has been with the company for the least time - from 1 October 2016. As of 27 April 2024, there was 1 ex director - Sean S.. There were no ex secretaries.
| Office Address | Addington Business Centre |
| Office Address2 | 24 Vulcan Way |
| Town | New Addington |
| Post code | CR0 9UG |
| Country of origin | United Kingdom |
| Registration Number | 09366611 |
| Date of Incorporation | Wed, 24th Dec 2014 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 01 October 2016
Position: Director
Appointed: 12 January 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Jakke S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tracey S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jakke S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 10 002 | ||||
| Balance Sheet | |||||
| Cash Bank In Hand | 20 584 | ||||
| Net Assets Liabilities | 10 830 | -4 306 | 784 | 39 | |
| Tangible Fixed Assets | 4 991 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Profit Loss Account Reserve | 10 001 | ||||
| Shareholder Funds | 10 002 | ||||
| Other | |||||
| Creditors | -23 850 | -27 281 | -98 414 | -154 856 | |
| Creditors Due Within One Year | 15 573 | ||||
| Net Current Assets Liabilities | -13 988 | -23 850 | 44 342 | 49 386 | 69 091 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Tangible Fixed Assets Additions | 6 323 | ||||
| Tangible Fixed Assets Depreciation | 1 332 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 332 | ||||
| Total Assets Less Current Liabilities | 6 596 | 7 962 | 46 027 | 50 118 | 72 854 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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