OpenRegistry
Companies House/Eastleigh/Company profile

ABSOLUTE BOARD CO. LIMITED

Active
08130948·incorporated 2012-07-05

ABSOLUTE BOARD CO. LIMITED is an active UK private limited company, incorporated on 5 July 2012 at Companies House (number 08130948; OpenRegistry canonical ID GB-08130948-absolute-board-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 5,944 active companies registered in Eastleigh (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-05
Registered Address
UNIT 2, M3 TRADE PARK, MANOR WAY, EASTLEIGH, SO50 9YA, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABSOLUTE BOARD CO. LIMITED has 1 person with significant control on file:

  • Mr Benjamin Alastair Mackay born 1978 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

ABSOLUTE BOARD CO. LIMITED has previously traded as:

  • ABSOLUTE DISTRIBUTORS LTD (until 2013-03-25)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Eastleigh: