Menna Overview
Here’s a quick overview of ABSOLUTE UCKFIELD LTD. 👀 — a London based business that started in 2013.
ABSOLUTE UCKFIELD LTD.
- Company statusactive
- Company No08375239
- Age13 years 10 months Incorporated 25 January 2013
- Officers3
Address
1 Paternoster Square, London, EC4M 7DX, England
ABSOLUTE UCKFIELD LTD. is an active company incorporated on 25 January 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Legacy
7 Months Ago on 21 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNAM, Michael G | director | Nov 1953 | 21 Oct 2016 |
| KROENKE, E Stanley | director | Jul 1947 | 21 Oct 2016 |
| MALY, R Otto | director | Mar 1956 | 21 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Big Box Storage Centres Limited | 24 Jan 2017 | |
| Casehouse Limited | 06 Apr 2016 |
Related Companies
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BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley are mutual persons.
BURNAM, Michael G, KROENKE, E Stanley, MALY, R Otto are mutual persons.
KROENKE, E Stanley, MALY, R Otto, RAYNER, Peter Joseph are mutual persons.
RAYNER, Peter Joseph are mutual persons.
RAYNER, Peter Joseph are mutual persons.
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Here’s a quick overview of ABSOLUTE UCKFIELD LTD. 👀 — a London based business that started in 2013.