ABSORB SOFTWARE UK LTD
Overview
| Company Name | ABSORB SOFTWARE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10894196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSORB SOFTWARE UK LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ABSORB SOFTWARE UK LTD located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABSORB SOFTWARE UK LTD?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3275 LIMITED | Aug 01, 2017 | Aug 01, 2017 |
What are the latest accounts for ABSORB SOFTWARE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABSORB SOFTWARE UK LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ABSORB SOFTWARE UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Owens as a person with significant control on Jun 22, 2024 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Karina Rudnytsky as a secretary on Mar 06, 2023 | 2 pages | AP03 | ||
Appointment of Karina Rudnytsky as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Heba Musa as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Kimberly Williams as a director on Jan 08, 2022 | 2 pages | AP01 | ||
Appointment of Aaron Forrester as a director on Jan 08, 2022 | 2 pages | AP01 | ||
Appointment of Heba Musa as a secretary on Jan 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Michael Owens as a director on Jan 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 08, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of ABSORB SOFTWARE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUDNYTSKY, Karina | Secretary | Fleet Place EC4M 7WS London One | 307137960001 | |||||||||||
| FORRESTER, Aaron | Director | Fleet Place EC4M 7WS London One | United States | American | 293585210001 | |||||||||
| RUDNYTSKY, Karina | Director | Fleet Place EC4M 7WS London One | United States | American | 307137950001 | |||||||||
| WILLIAMS, Kimberly | Director | Fleet Place EC4M 7WS London One | United States | American | 293585580001 | |||||||||
| MUSA, Heba | Secretary | Fleet Place EC4M 7WS London One | 293584890001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One | England | British | 189869940001 | |||||||||
| OWENS, Michael | Director | T2G 0H7 Calgary 1011 9 Ave Se Alberta Canada | Canada | Canadian | 239322400002 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One |
| 111005580022 |
Who are the persons with significant control of ABSORB SOFTWARE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Owens | Oct 23, 2017 | Fleet Place EC4M 7WS London One | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
| Dentons Nominees Ukmea Limited | Aug 01, 2017 | Fleet Place EC4M 7WS London One | Yes | ||||||||||
| |||||||||||||
Natures of 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