ABSOLUTE MIND & BODY LIMITED

Key Data

Status

Active

Company No.

11085597

Incorporation date

28/11/2017

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/02/2026

Address of officer Mr Philippe Nayna changed to 11085597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-12

View PDF (1 pages)

12/02/2026

Address of officer Mr Philippe Gerard Claude Nayna changed to 11085597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-12

View PDF (1 pages)

12/02/2026

Address of person with significant control Mr Philippe Gerard Claude Nayna changed to 11085597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-12

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2025

Previous accounting period shortened from 2024-11-30 to 2024-11-29

View PDF (1 pages)

18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP England to 71-75 Shelton Street London WC2H 9JQ on 2025-06-17

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

30/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

01/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

04/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

30/11/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

17/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

20/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

04/03/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

27/10/2020

Micro company accounts made up to 2019-11-30

View PDF (6 pages)

13/08/2020

Termination of appointment of Alexis Jools Newsome as a director on 2020-08-13

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (4 pages)

02/01/2020

Registered office address changed from Accountants & Statutory Auditors Kings Buildings Lydney Gloucestershire GL15 5HE United Kingdom to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 2020-01-02

View PDF (1 pages)

27/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (7 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

28/02/2019

Notification of Alexis Jools Newsome as a person with significant control on 2019-01-01

View PDF (2 pages)

28/02/2019

Change of details for Mr Philippe Gerard Claude Nayna as a person with significant control on 2019-01-01

View PDF (2 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

29/01/2019

Director's details changed for Mr Alexis Jools Newsome on 2019-01-29

View PDF (2 pages)

29/01/2019

Appointment of Mr Alexis Jools Newsome as a director on 2019-01-01

View PDF (2 pages)

19/12/2018

Secretary's details changed for Mr Phil Nayna on 2018-12-18

View PDF (1 pages)

19/12/2018

Change of details for Mr Phil Nayna as a person with significant control on 2018-12-18

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Phil Nayna on 2018-12-18

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (5 pages)

22/11/2018

Resolutions

View PDF (3 pages)

02/11/2018

Director's details changed for Mr Phil Nayna on 2018-03-03

View PDF (2 pages)

02/11/2018

Director's details changed for Mr Phil Nayna on 2018-03-03

View PDF (2 pages)

02/11/2018

Secretary's details changed for Mr Phil Nayna on 2018-03-03

View PDF (1 pages)

02/11/2018

Change of details for Mr Phil Nayna as a person with significant control on 2018-03-03

View PDF (2 pages)

02/11/2018

Change of details for Mr Phil Nayna as a person with significant control on 2018-03-03

View PDF (2 pages)

08/05/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Accountants & Statutory Auditors Kings Buildings Lydney Gloucestershire GL15 5HE on 2018-05-08

View PDF (1 pages)

28/11/2017

Incorporation

View PDF (30 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

01/01/2026

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

29/11/2024

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
0
418.00
-
0.00
-
-

2021
0
418.00
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

418.00 £- *

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
Mr Philippe Gerard Claude Nayna	Director	28/11/2017 - Present	2
Mr Alexis Jools Newsome	Director	01/01/2019 - 13/08/2020	2
Nayna, Philippe	Secretary	28/11/2017 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABSOLUTE MIND & BODY LIMITED

ABSOLUTE MIND & BODY LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MIND & BODY LIMITED?

ABSOLUTE MIND & BODY LIMITED is currently Active. It was registered on 28/11/2017 .

Where is ABSOLUTE MIND & BODY LIMITED located?

ABSOLUTE MIND & BODY LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does ABSOLUTE MIND & BODY LIMITED do?

ABSOLUTE MIND & BODY LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTE MIND & BODY LIMITED?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.