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ABSOLUTE COLOUR LIMITED

ABSOLUTE COLOUR LIMITED

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

    • Overview

    Company NameABSOLUTE COLOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08075499
    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 COLOUR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ABSOLUTE COLOUR LIMITED located?

    Registered Office Address
    1 Stephen Street
    W1T 1AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE COLOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ABSOLUTE COLOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50a Rathbone Place London W1T 1JW England to 1 Stephen Street London W1T 1AT on Aug 08, 2025

    		1 pagesAD01

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Miss Dionne Reynolds on Jan 20, 2024

    		2 pagesCH01

    Director's details changed for Dave Cadle on Jan 20, 2024

    		2 pagesCH01

    Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on Jan 23, 2024

    		1 pagesAD01

    Accounts for a small company made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Appointment of Dave Cadle as a director on Nov 16, 2022

    		2 pagesAP01

    Appointment of Miss Dionne Reynolds as a director on Nov 16, 2022

    		2 pagesAP01

    Termination of appointment of Mathew Turner as a director on Nov 16, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 8 Poland Street London W1F 8PX on Jan 31, 2019

    		2 pagesAD01
    View All Filings

    Who are the officers of ABSOLUTE COLOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADLE, Dave
    Stephen Street
    W1T 1AT London
    1
    England
    		Director
    Stephen Street
    W1T 1AT London
    1
    England
    		United KingdomBritish100238300001
    REYNOLDS, Dionne
    Stephen Street
    W1T 1AT London
    1
    England
    		Director
    Stephen Street
    W1T 1AT London
    1
    England
    		EnglandBritish243895350001
    SMITH, David John
    Stephen Street
    W1T 1AT London
    1
    England
    		Director
    Stephen Street
    W1T 1AT London
    1
    England
    		United KingdomBritish94473610001
    MCCORMACK, Gerard Joseph
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    		Director
    Wardour Street
    W1F 0UT London
    141
    United Kingdom
    		EnglandBritish93405490001
    TURNER, Mathew
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		United KingdomBritish171699050002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06366290
    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.
    View Detailed Information on Persons with Significant Control

    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