Absolute Design (Cornwall) Ltd
- Company number
- 07427298
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2010
- Nature of business
- Media representation services
Registered office
Previous names
- Absolute Graphics (Cornwall) Ltd (until 5 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Helen Jane | Director | 1 Feb 2025 | |
| STEPHENS, Paul John | Director | 2 Nov 2010 | 13 Jun 2025 |
| SKYRIUS, Katsiaryna | Secretary | 1 Jun 2019 | 26 Oct 2023 |
| BLAKE, Helen | Director | 1 Apr 2011 | 31 Dec 2011 |
| BLAKE, Helen Jane | Director | 12 Nov 2010 | 11 Jan 2011 |
| BLAKE, Helen Jane | Director | 2 Nov 2010 | 11 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Stephens | Significant Influence Or Control | 1 Feb 2025 | |
| Paul John Stephens | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 1 Feb 2025 |
| Mr Paul Stephens | Ownership Of Shares 75 To 100 Percent | 31 Dec 2016 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | £43,380 | £1,708 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Directors’ other companies
- STEPHENS, Helen Jane - Director at Mansion House Truro Ltd
- STEPHENS, Helen Jane - Director at S&S South Crofty Ltd
- STEPHENS, Helen Jane - Director at The Hideaway Truro Ltd
- STEPHENS, Helen Jane - Director at Saltwater 60 Pentire Ltd
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