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ABSORLUTION ( UK ) CO., LIMITED

ABSORLUTION ( UK ) CO., LIMITED

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

    • Overview

    Company NameABSORLUTION ( UK ) CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15679615
    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 ABSORLUTION ( UK ) CO., LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ABSORLUTION ( UK ) CO., LIMITED located?

    Registered Office Address
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSORLUTION ( UK ) CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ABSORLUTION ( UK ) CO., LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for ABSORLUTION ( UK ) CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY United Kingdom to Unit Fs. 113a 154-160 Fleet Street Blackfriars London EC4A 2DQ on Mar 06, 2025

    		3 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP 45,000
    		SH01
    View All Filings

    Who are the officers of ABSORLUTION ( UK ) CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITEDSecretary
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    YAN, Boqiang
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs. 113a
    England
    		Director
    154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs. 113a
    England
    		ChinaChineseCompany Director322358600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSORLUTION ( UK ) CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ji Xie
    10/F" Ho, King Comm Ctr 2-16 Fa
    Yuen St Mongkok
    999077 Kl
    Rm 1005
    Hong Kong
    		Apr 25, 2024
    10/F" Ho, King Comm Ctr 2-16 Fa
    Yuen St Mongkok
    999077 Kl
    Rm 1005
    Hong Kong
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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