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Home > England & Wales Companies > ABSOLUTELY SEAMLESS LIMITED
Company Information for

ABSOLUTELY SEAMLESS LIMITED

MAGNUM HOUSE 133 HALF MOON LANE, DULWICH, LONDON, SE24 9JY,
Company Registration Number
09059190
Private Limited Company
Active

Company Overview

About Absolutely Seamless Ltd
ABSOLUTELY SEAMLESS LIMITED was founded on 2014-05-28 and has its registered office in London. The organisation's status is listed as "Active". Absolutely Seamless Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTELY SEAMLESS LIMITED
 
Legal Registered Office
MAGNUM HOUSE 133 HALF MOON LANE
DULWICH
LONDON
SE24 9JY
Other companies in SE24
 
Filing Information
Company Number 09059190
Company ID Number 09059190
Date formed 2014-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB191421619  
Last Datalog update: 2026-05-05 05:21:31
Primary Source:Companies House
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Company Officers of ABSOLUTELY SEAMLESS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANKLIN SHAW
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-05-28 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANKLIN SHAW 12 DENMARK TERRACE (BRIGHTON) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
MICHAEL FRANKLIN SHAW FRANKLIN INVESTMENT PROPERTIES LIMITED Director 1998-11-27 CURRENT 1998-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-05-29CONFIRMATION STATEMENT MADE ON 28/05/25, WITH NO UPDATES
2025-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-10CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-07CH01Director's details changed for Mr Michael Franklin Shaw on 2021-07-07
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0128/05/15 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED MR MICHAEL FRANKLIN SHAW
2014-06-19SH0128/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY SEAMLESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTELY SEAMLESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTELY SEAMLESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTELY SEAMLESS LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTELY SEAMLESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTELY SEAMLESS LIMITED
Trademarks

Trademark applications by ABSOLUTELY SEAMLESS LIMITED

ABSOLUTELY SEAMLESS LIMITED is the Original Applicant for the trademark FRANKLIN ™ (UK00003065118) through the UKIPO on the 2014-07-21
Trademark classes: Recruitment services; employment services; recruitment services for butlers, chauffeurs, nannies and other domestic staff; employment placement services for butlers, chauffeurs, nannies and other domestic staff; recruitment services for personal chefs; employment services for personal chefs; management advice relating to the recruitment of staff; management advice relating to the placing of staff; outsourcing services; advice on housekeeping and other domestic services namely, household book keeping and the management and supervision of domestic household staff; book keeping services; payroll services and assistance. Cleaning; domestic cleaning services; housekeeping services namely, domestic cleaning; property maintenance. Providing of training; training for butlers, chauffeurs, nannies and other domestic staff; housekeeping training namely, domestic cleaning training services, household book keeping training services and training in relation to the management and supervision of domestic household staff; staff management training; household management training; personal chef training.
Income
Government Income
We have not found government income sources for ABSOLUTELY SEAMLESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABSOLUTELY SEAMLESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY SEAMLESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTELY SEAMLESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTELY SEAMLESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE24 9JY