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ABSOLUTE UCKFIELD LTD. - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
Company Information
- Company registration number
- 08375239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Paternoster Square
- London
- EC4M 7DX
- England 1 Paternoster Square, London, EC4M 7DX, England UK
Management
- Managing Directors
- BURNAM, Michael G
- KROENKE, E Stanley
- MALY, R Otto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-25
- Age Of Company 2013-01-25 11 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Big Box Storage Centres Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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ABSOLUTE UCKFIELD LTD. Company Description
- ABSOLUTE UCKFIELD LTD. is a ltd registered in United Kingdom with the Company reg no 08375239. Its current trading status is "live". It was registered 2013-01-25. It has declared SIC or NACE codes as "52290". It has 3 directors It can be contacted at 1 Paternoster Square .
Get ABSOLUTE UCKFIELD LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Absolute Uckfield Ltd. - 1 Paternoster Square, London, EC4M 7DX, England, United Kingdom
- 2013-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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legacy (2024-04-13) - AGREEMENT2
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legacy (2024-04-13) - GUARANTEE2
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legacy (2024-04-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-26) - AA
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legacy (2023-04-26) - PARENT_ACC
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legacy (2023-04-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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legacy (2023-04-26) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-04-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-19) - AA
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legacy (2022-04-19) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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legacy (2022-04-19) - GUARANTEE2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-21) - AA
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legacy (2021-04-21) - PARENT_ACC
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legacy (2021-04-21) - AGREEMENT2
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legacy (2021-04-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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change-to-a-person-with-significant-control (2021-07-11) - PSC05
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-25) - CS01
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legacy (2020-03-13) - GUARANTEE2
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legacy (2020-03-13) - AGREEMENT2
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legacy (2020-03-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-05) - AA
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legacy (2019-06-05) - PARENT_ACC
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legacy (2019-05-14) - AGREEMENT2
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legacy (2019-05-14) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-08-15) - GUARANTEE2
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legacy (2018-08-15) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
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legacy (2018-08-15) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-21) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-account-reference-date-company-previous-shortened (2017-10-24) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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mortgage-charge-part-both-with-charge-number (2016-12-23) - MR05
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accounts-with-accounts-type-full (2016-01-10) - AA
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-11-03) - AP04
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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resolution (2016-11-10) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-11-30) - AA01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-01-21) - AAMD
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-07-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-01-25) - NEWINC