Absolutely Seamless Limited LONDON


Absolutely Seamless started in year 2014 as Private Limited Company with registration number 09059190. The Absolutely Seamless company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Magnum House 133 Half Moon Lane. Postal code: SE24 9JY.

The company has one director. Michael S., appointed on 28 May 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Absolutely Seamless Limited Address / Contact

Office Address Magnum House 133 Half Moon Lane
Office Address2 Dulwich
Town London
Post code SE24 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09059190
Date of Incorporation Wed, 28th May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Michael S.

Position: Director

Appointed: 28 May 2014

Osker H.

Position: Director

Appointed: 28 May 2014

Resigned: 28 May 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth-33 498-39 252
Balance Sheet
Cash Bank In Hand3 46512 600
Current Assets3 46517 887
Debtors 5 287
Net Assets Liabilities Including Pension Asset Liability-33 498-39 252
Tangible Fixed Assets1371 922
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-33 598-39 352
Shareholder Funds-33 498-39 252
Other
Accruals Deferred Income Within One Year600850
Creditors Due Within One Year37 10059 061
Net Current Assets Liabilities-33 635-41 174
Number Shares Allotted100100
Other Creditors Due Within One Year 4 251
Fixed Assets137 
Par Value Share1 
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions183 
Tangible Fixed Assets Cost Or Valuation1832 608
Tangible Fixed Assets Depreciation46686
Tangible Fixed Assets Depreciation Charged In Period46 
Total Assets Less Current Liabilities-33 498-39 252
Trade Creditors Within One Year 4 332
Value Shares Allotted 1
V A T Due Within One Year3063 830

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 30th, January 2024
Free Download (4 pages)

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