Menna Overview
Here’s a quick overview of ABSOLUTE COLLAGEN GROUP LIMITED 👀 — a London based business that started in 2022.
ABSOLUTE COLLAGEN GROUP LIMITED
- Company statusactive
- Company No14198102
- Age4 years 1 month Incorporated 27 June 2022
- Officers7
Address
Absolute Collagen, 49 Greek Street, London, W1D 4EG, United Kingdom
ABSOLUTE COLLAGEN GROUP LIMITED is an active company incorporated on 27 June 2022 and based in London, United Kingdom. The company was registered 4 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)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Group
2 Months Ago on 16 May 2026
Capital Return Purchase Own Shares
7 Months Ago on 10 Dec 2025
Capital Cancellation Shares
8 Months Ago on 05 Nov 2025
Capital Return Purchase Own Shares
9 Months Ago on 29 Oct 2025
Gazette Filings Brought Up To Date
9 Months Ago on 25 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 23 Oct 2025
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Capital Cancellation Shares
9 Months Ago on 13 Oct 2025
Capital Cancellation Shares
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Capital Cancellation Shares
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADVANI, Mark Suren | director | Apr 1970 | 10 Oct 2022 |
| BELL, Edward Anthony Ingress | director | Jan 1972 | 01 Jul 2023 |
| COTTER, Richard | director | May 1961 | 01 May 2025 |
| HOPE, Fiona Jane | director | Dec 1968 | 01 Jun 2026 |
| LACEBY, Darcy May | director | Jun 1997 | 27 Jun 2022 |
| LACEBY, Maxine Suzanne May | director | Mar 1966 | 27 Jun 2022 |
| THERON, Sebastian | director | Sep 1981 | 01 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Livingbridge Enterprise 3 Gp Llp | 30 Jun 2022 | |
| Livingbridge Enterprise Llp | 30 Jun 2022 | |
| Maxine Suzanne May Laceby | Mar 1966 | 27 Jun 2022 |
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Here’s a quick overview of ABSOLUTE COLLAGEN GROUP LIMITED 👀 — a London based business that started in 2022.