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Home > England & Wales Companies > ABSOLUTELY EXQUISITE LIMITED
Company Information for

ABSOLUTELY EXQUISITE LIMITED

RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
08111271
Private Limited Company
Active

Company Overview

About Absolutely Exquisite Ltd
ABSOLUTELY EXQUISITE LIMITED was founded on 2012-06-19 and has its registered office in North Finchley. The organisation's status is listed as "Active". Absolutely Exquisite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTELY EXQUISITE LIMITED
 
Legal Registered Office
RAMSAY BROWN LLP THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N21
 
Filing Information
Company Number 08111271
Company ID Number 08111271
Date formed 2012-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB276387557  
Last Datalog update: 2024-08-05 11:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY EXQUISITE LIMITED
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Companies with same name ABSOLUTELY EXQUISITE LIMITED
The following companies were found which have the same name as ABSOLUTELY EXQUISITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTELY EXQUISITE EVENTS LLC Michigan UNKNOWN
ABSOLUTELY EXQUISITE FRIESANS INC North Carolina Unknown
Absolutely Exquisite Care Inc Maryland Unknown
Absolutely Exquisite Event Planning LLC Maryland Unknown

Company Officers of ABSOLUTELY EXQUISITE LIMITED

Current Directors
Officer Role Date Appointed
MELISSA ALISON RACHAEL MCKAY
 Director 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA ALISON RACHAEL MCKAY MCK TRAINING ACADEMY LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off

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
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-04CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19Change of details for Dr Melissa Alison Rachael Mckay as a person with significant control on 2023-10-18
2023-08-24Withdrawal of a person with significant control statement on 2023-08-24
2023-08-24Director's details changed for Dr Melissa Alison Rachael Mckay on 2023-08-24
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ALISON RACHAEL MCKAY
2023-06-22CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-17AAMDAmended mirco entity accounts made up to 2019-03-31
2020-07-10CH01Director's details changed for Dr Melissa Alison Rachael Mckay on 2020-07-10
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-02-12AAMDAmended mirco entity accounts made up to 2018-03-31
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2017-07-04PSC07CESSATION OF MELISSA MCKAY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA MCKAY
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Ramsay House 18 Vera Avenue London N21 1RA
2015-02-18CH01Director's details changed for Dr Melissa Mckay on 2015-02-18
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01Director's details changed for Dr Melissa Mckay on 2014-03-21
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 6 Queens Square Ascot Business Park Ascot Berkshire SL5 9ED United Kingdom
2014-03-07AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-09-02AR0119/06/13 ANNUAL RETURN FULL LIST
2012-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY EXQUISITE 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 ABSOLUTELY EXQUISITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY EXQUISITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ABSOLUTELY EXQUISITE LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTELY EXQUISITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY EXQUISITE LIMITED
Trademarks
We have not found any records of ABSOLUTELY EXQUISITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTELY EXQUISITE 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 (86900 - Other human health activities) as ABSOLUTELY EXQUISITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY EXQUISITE 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 ABSOLUTELY EXQUISITE 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 ABSOLUTELY EXQUISITE 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 N12 8QJ