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Company Information for

ABSOLUTE SPACE LIMITED

37 TREVOR SQUARE, LONDON, SW7 1DY,
Company Registration Number
03695340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Space Ltd
ABSOLUTE SPACE LIMITED was founded on 1999-01-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Absolute Space Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABSOLUTE SPACE LIMITED
 
Legal Registered Office
37 TREVOR SQUARE
LONDON
SW7 1DY
Other companies in SW7
 
Filing Information
Company Number 03695340
Company ID Number 03695340
Date formed 1999-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts 
Last Datalog update: 2020-02-05 08:33:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE SPACE LIMITED
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Companies with same name ABSOLUTE SPACE LIMITED
The following companies were found which have the same name as ABSOLUTE SPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE SPACE ENGINEERING INCORPORATED British Columbia Active Company formed on the 2014-01-07
ABSOLUTE SPACES LIVING LTD SUITE A4 SKYLON COURT ROTHERWAS HEREFORD HR2 6JS Active Company formed on the 2016-01-26
ABSOLUTE SPACE DEVELOPERS PRIVATE LIMITED F/45 Manek Moti Opp Akaanksha Towers Panchmarg Off Yari Road Andheri West Mumbai Maharashtra 400061 ACTIVE Company formed on the 2010-08-04
ABSOLUTE SPACE (S) PTE. LTD. PAYA LEBAR ROAD Singapore 409015 Dissolved Company formed on the 2010-12-04
ABSOLUTE SPACE YINYANG SHOP PTY LTD VIC 3095 Active Company formed on the 2017-04-24
ABSOLUTE SPACE DESIGNS INC Georgia Unknown

Company Officers of ABSOLUTE SPACE LIMITED

Current Directors
Officer Role Date Appointed
HOLLY LOUISE PRICE
 Company Secretary 2001-07-16
MARGARET ANN PALMER
 Director 1999-02-24
HOLLY LOUISE PRICE
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA VICTORIA JOFFE
 Company Secretary 1999-02-24 2001-07-16
SANDRA VICTORIA JOFFE
 Director 1999-02-24 2001-07-16
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1999-01-14 1999-02-24
STEPHEN GREGORY STREET
 Director 1999-01-14 1999-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY LOUISE PRICE ANTON BRIDGE CAPITAL LIMITED Director 2015-03-12 CURRENT 2000-11-29 Active
HOLLY LOUISE PRICE KOHIMA VENTURES LIMITED Director 2009-05-29 CURRENT 2009-05-29 Dissolved 2018-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-02DS01Application to strike the company off the register
2020-01-02DS01Application to strike the company off the register
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-26AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY LOUISE PRICE on 2014-10-24
2015-01-19CH01Director's details changed for Mrs Holly Louise Price on 2014-10-24
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-05AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-28AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02AR0114/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY LOUISE PRICE / 14/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN PALMER / 14/01/2010
2010-01-28AR0114/01/09 ANNUAL RETURN FULL LIST
2009-10-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-27AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-28363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-01-29363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 190 STRAND LONDON WC2R 1JN
2001-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-25363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288bSECRETARY RESIGNED
1999-03-03288aNEW SECRETARY APPOINTED
1999-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-03288bDIRECTOR RESIGNED
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-0388(2)RAD 24/02/99--------- £ SI 9@1=9 £ IC 1/10
1999-02-19CERTNMCOMPANY NAME CHANGED LAWGRA (NO.517) LIMITED CERTIFICATE ISSUED ON 22/02/99
1999-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE SPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE SPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 14,617
Current Assets 2012-02-01 £ 17,350
Debtors 2012-02-01 £ 2,733
Fixed Assets 2012-02-01 £ 253
Shareholder Funds 2012-02-01 £ 12,859
Tangible Fixed Assets 2012-02-01 £ 253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE SPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE SPACE LIMITED
Trademarks
We have not found any records of ABSOLUTE SPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE SPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ABSOLUTE SPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE SPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE SPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 1DY