Company NameAbsurd Ltd
DirectorsOliver Bailey and Oliver Robert Taylor
Company StatusActive
Company Number10383907
CategoryPrivate Limited Company
Incorporation Date19 September 2016(7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Oliver Bailey
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2016(same day as company formation)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 37 King Street
Manchester
M2 7AT
Director NameMr Oliver Robert Taylor
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2017(7 months after company formation)
Appointment Duration6 years, 11 months
RoleDesign Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 37 King Street
Manchester
M2 7AT
Secretary NameMr Oliver Taylor
StatusCurrent
Appointed22 April 2017(7 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address3rd Floor 37 King Street
Manchester
M2 7AT
Secretary NameMr Oliver Bailey
StatusResigned
Appointed19 September 2016(same day as company formation)
RoleCompany Director
Correspondence AddressBirch Grove Brereton Heath Lane
Brereton
Congleton
CW12 4SZ
Director NameMr Samuel James Gooch
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2017(6 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 13 July 2021)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address61-63 Brown Street
Manchester
M2 2JG
Secretary NameMr Samuel Gooch
StatusResigned
Appointed22 April 2017(7 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 15 May 2017)
RoleCompany Director
Correspondence AddressAdamson House Towers Business Park
Wilmslow Road
Manchester
M20 2YY

Location

Registered Address3rd Floor 37 King Street
Manchester
M2 7AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month, 1 week from now)

Filing History

21 April 2023Confirmation statement made on 21 April 2023 with updates (3 pages)
8 February 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
1 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 30 September 2021 (11 pages)
12 January 2022Change of details for Absurd Holdings Limited as a person with significant control on 12 January 2022 (2 pages)
12 January 2022Registered office address changed from 37 3rd Floor King Street Manchester M2 7AT England to 3rd Floor 37 King Street Manchester M2 7AT on 12 January 2022 (1 page)
12 January 2022Registered office address changed from 61-63 Brown Street Manchester M2 2JG England to 37 3rd Floor King Street Manchester M2 7AT on 12 January 2022 (1 page)
14 July 2021Termination of appointment of Samuel James Gooch as a director on 13 July 2021 (1 page)
1 May 2021Director's details changed for Mr Samuel James Gooch on 30 April 2021 (2 pages)
1 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
5 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
14 October 2020Registered office address changed from 56 Princess Street Manchester M1 6HS England to 61-63 Brown Street Manchester M2 2JG on 14 October 2020 (1 page)
3 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 30 September 2019 (11 pages)
20 June 2019Director's details changed for Mr Oliver Robert Taylor on 19 June 2019 (2 pages)
9 May 2019Cessation of Samuel James Gooch as a person with significant control on 31 May 2018 (1 page)
9 May 2019Notification of Absurd Holdings Limited as a person with significant control on 31 May 2018 (2 pages)
9 May 2019Cessation of Oliver Bailey as a person with significant control on 31 May 2018 (1 page)
9 May 2019Cessation of Oliver Robert Taylor as a person with significant control on 31 May 2018 (1 page)
9 May 2019Confirmation statement made on 3 May 2019 with updates (4 pages)
11 March 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
7 June 2018Registered office address changed from Lightwell 61-63 Brown Street Manchester M2 2JG England to 56 Princess Street Manchester M1 6HS on 7 June 2018 (1 page)
7 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
3 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
27 March 2018Registered office address changed from Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Lightwell 61-63 Brown Street Manchester M2 2JG on 27 March 2018 (1 page)
5 January 2018Director's details changed for Mr Samuel James Gooch on 5 January 2018 (2 pages)
5 January 2018Director's details changed for Mr Oliver Bailey on 5 January 2018 (2 pages)
15 May 2017Termination of appointment of Oliver Bailey as a secretary on 15 May 2017 (1 page)
15 May 2017Termination of appointment of Oliver Bailey as a secretary on 15 May 2017 (1 page)
15 May 2017Termination of appointment of Samuel Gooch as a secretary on 15 May 2017 (1 page)
15 May 2017Termination of appointment of Samuel Gooch as a secretary on 15 May 2017 (1 page)
14 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
14 May 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
12 May 2017Registered office address changed from 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW England to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 May 2017 (1 page)
12 May 2017Registered office address changed from 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW England to Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 12 May 2017 (1 page)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
22 April 2017Appointment of Mr Oliver Taylor as a secretary on 22 April 2017 (2 pages)
22 April 2017Appointment of Mr Oliver Taylor as a secretary on 22 April 2017 (2 pages)
22 April 2017Appointment of Mr Oliver Taylor as a director on 22 April 2017 (2 pages)
22 April 2017Appointment of Mr Oliver Taylor as a director on 22 April 2017 (2 pages)
22 April 2017Appointment of Mr Samuel Gooch as a secretary on 22 April 2017 (2 pages)
22 April 2017Appointment of Mr Samuel Gooch as a secretary on 22 April 2017 (2 pages)
4 April 2017Registered office address changed from Birch Grove Brereton Heath Lane Brereton Congleton CW12 4SZ United Kingdom to 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW on 4 April 2017 (1 page)
4 April 2017Appointment of Mr Samuel James Gooch as a director on 4 April 2017 (2 pages)
4 April 2017Registered office address changed from Birch Grove Brereton Heath Lane Brereton Congleton CW12 4SZ United Kingdom to 3 Slaters Court Princess Street Knutsford Cheshire WA16 6BW on 4 April 2017 (1 page)
4 April 2017Appointment of Mr Samuel James Gooch as a director on 4 April 2017 (2 pages)
4 April 2017Director's details changed for Mr Oliver Bailey on 1 April 2017 (2 pages)
4 April 2017Director's details changed for Mr Oliver Bailey on 1 April 2017 (2 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 60
(30 pages)
19 September 2016Incorporation
Statement of capital on 2016-09-19
  • GBP 60
(30 pages)