1 ABSOLUTE ADVISOR LIMITED

Key Data

Status

Active

Company No.

12093465

Incorporation date

09/07/2019

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2019)

15/12/2025

Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 60 Tottenham Court Road Office 606 London W1T 2EW on 2025-12-15

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

23/04/2025

Micro company accounts made up to 2024-07-31

View PDF (8 pages)

27/04/2024

Appointment of Mr Saleh Sadik Bhaiji as a director on 2024-04-15

View PDF (2 pages)

27/04/2024

Termination of appointment of Dalubuhle Siso Sibanda as a director on 2024-04-16

View PDF (1 pages)

27/04/2024

Cessation of Dalubuhle Siso Sibanda as a person with significant control on 2024-04-16

View PDF (1 pages)

27/04/2024

Notification of Saleh Bhaiji as a person with significant control on 2024-04-16

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

19/11/2023

Micro company accounts made up to 2023-07-31

View PDF (8 pages)

16/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

23/02/2023

Termination of appointment of Fadia Bhaiji as a director on 2023-02-10

View PDF (1 pages)

23/02/2023

Appointment of Mr Dalubuhle Siso Sibanda as a director on 2023-02-10

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

12/12/2022

Registered office address changed from G1 11 Marshalsea Road Langdale House London SE1 1EN England to Gemma House 39 Lilestone Street London NW8 8SS on 2022-12-12

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

22/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

07/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

03/09/2020

Notification of Dalubuhle Siso Sibanda as a person with significant control on 2020-08-15

View PDF (2 pages)

03/09/2020

Cessation of Saleh Sadik Bhaiji as a person with significant control on 2020-08-15

View PDF (1 pages)

06/07/2020

Notification of Saleh Sadik Bhaiji as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Cessation of Fadia Bhaiji as a person with significant control on 2020-07-06

View PDF (1 pages)

20/04/2020

Appointment of Mr Dalubuhle Siso Sibanda as a secretary on 2020-04-10

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

28/11/2019

Notification of Fadia Bhaiji as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Appointment of Mrs Fadia Bhaiji as a director on 2019-11-13

View PDF (2 pages)

13/11/2019

Termination of appointment of Dalubuhle Siso Sibanda as a director on 2019-11-13

View PDF (1 pages)

13/11/2019

Cessation of Dalubuhle Siso Sibanda as a person with significant control on 2019-11-13

View PDF (1 pages)

09/07/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 ABSOLUTE ADVISOR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.86K
-
0.00
-
-

2022
1
1.23K
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhaiji, Saleh Sadik	Director	15/04/2024 - Present	4
Mrs Fadia Bhaiji	Director	13/11/2019 - 10/02/2023	-
Mr Dalubuhle Siso Sibanda	Director	09/07/2019 - 13/11/2019	-
Siso Sibanda, Dalubuhle	Director	10/02/2023 - 16/04/2024	-
Sibanda, Dalubuhle Siso	Secretary	10/04/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 ABSOLUTE ADVISOR LIMITED

1 ABSOLUTE ADVISOR LIMITED is an(a) Active company incorporated on 09/07/2019 with the registered office located at 60 Tottenham Court Road, Office 606, London W1T 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ABSOLUTE ADVISOR LIMITED?

1 ABSOLUTE ADVISOR LIMITED is currently Active. It was registered on 09/07/2019 .

Where is 1 ABSOLUTE ADVISOR LIMITED located?

1 ABSOLUTE ADVISOR LIMITED is registered at 60 Tottenham Court Road, Office 606, London W1T 2EW.

What does 1 ABSOLUTE ADVISOR LIMITED do?

1 ABSOLUTE ADVISOR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1 ABSOLUTE ADVISOR LIMITED have?

1 ABSOLUTE ADVISOR LIMITED had 1 employees in 2023.

What is the latest filing for 1 ABSOLUTE ADVISOR LIMITED?

The latest filing was on 15/12/2025: Registered office address changed from Gemma House 39 Lilestone Street London NW8 8SS England to 60 Tottenham Court Road Office 606 London W1T 2EW on 2025-12-15.