ABSOLUTE DIVORCE LIMITED

ABSOLUTE DIVORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABSOLUTE DIVORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04869161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE DIVORCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABSOLUTE DIVORCE LIMITED located?

    Registered Office Address
    3 Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE DIVORCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ABSOLUTE DIVORCE LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for ABSOLUTE DIVORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA
    XDYMELXF

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01
    XDAFLNFS

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA
    XCZ9VX2I

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01
    XCCJWW2J

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA
    XBYGCENU

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01
    XBD46HZC

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA
    XAZ1TWC2

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01
    XADL7VVL

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA
    X9ZCOHM9

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA
    X9J5C7RT

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01
    X9G3JN4J

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01
    X8ESIMV7

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA
    X80QVAPV

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01
    X7EZ8D5N

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA
    X77GYJ2Z

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01
    X6DY9S4O

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA
    X65RDMKJ

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01
    X5EKGILL

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA
    X57QIS0R

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA
    X4J2B5FU

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01
    X4F03TRS

    Annual return made up to Aug 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01
    X3F7F4GG

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA
    X3AVQD8X

    Annual return made up to Aug 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01
    X2G2IZ41

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA
    X2B9CP74

    Who are the officers of ABSOLUTE DIVORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Mark Andrew
    Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3
    Oxfordshire
    United Kingdom
    Secretary
    Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3
    Oxfordshire
    United Kingdom
    BritishCompany Director68579660002
    KEENAN, Mark Andrew
    Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3
    Oxfordshire
    United Kingdom
    Director
    Isis Court
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3
    Oxfordshire
    United Kingdom
    EnglandBritishCompany Director68579660003
    NASH, Julian Oliver
    2 Langridge Lane
    Langridge
    BA1 9BX Bath
    Director
    2 Langridge Lane
    Langridge
    BA1 9BX Bath
    United KingdomBritishDirector41631240001
    ALFORD, Jayne
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Secretary
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishAdministrator104917540001
    ALFORD, Stephen Daniel
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Secretary
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishConsultant104917530001
    ALFORD, Stephen Daniel
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Secretary
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishConsultant104917530001
    ALFORD, Stephen Daniel
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Secretary
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishConsultant104917530001
    ALFORD, Jayne
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Director
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishAdministrator104917540001
    ALFORD, Stephen Daniel
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    Director
    Lanka
    Wallace Road, Rustington
    BN16 3JZ Littlehampton
    West Sussex
    BritishConsultant104917530001
    BASNETT, Kerry
    10 Ripley Road
    BN11 5NQ Worthing
    West Sussex
    Director
    10 Ripley Road
    BN11 5NQ Worthing
    West Sussex
    BritishCivil Servant91783010001
    MCGRATH, Clare
    47 Petersfield Road
    GU29 9JH Midhurst
    West Sussex
    Director
    47 Petersfield Road
    GU29 9JH Midhurst
    West Sussex
    BritishHousewife84353500001

    Who are the persons with significant control of ABSOLUTE DIVORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Online Legal Services Ltd
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3 Isis Court
    England
    Apr 06, 2016
    Wyndyke Furlong
    OX14 1DZ Abingdon
    3 Isis Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act England And Wales
    Place RegisteredUk Companies
    Registration Number03964822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0