ABSOLUTELY EXQUISITE LIMITED
RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY N12 8QJ- Active
- Private Limited Company
- Company No. 08111271
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTELY EXQUISITE LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in NORTH FINCHLEY. ABSOLUTELY EXQUISITE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | ABSOLUTELY EXQUISITE LIMITED |
|---|---|
| Company number | 08111271 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMSAY BROWN LLP THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD NORTH FINCHLEY N12 8QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Melissa Alison Rachael Mckay Nationality: English |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Melissa Alison Rachael Mckay Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against ABSOLUTELY EXQUISITE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTELY EXQUISITE LIMITED | 19 Jun 2012 |