Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Absolute Design (Cornwall) Ltd
- Incorporated
- 2 November 2010 (16 years)
- Previously known as
- Absolute Graphics (Cornwall) Ltd (until 5 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Controlled by
- Helen Stephens
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Clough Corporate Solutions Limited 2nd Floor11 Park Square EastLeedsLS1 2NG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born May 1969 (57)
Officer history (5 former)
13 June 2025
1 February 2025
26 October 2023
Resigned Skyrius, Katsiaryna as Secretary
1 June 2019
Appointed Skyrius, Katsiaryna as Secretary
31 December 2011
1 April 2011
11 January 2011
11 January 2011
12 November 2010
2 November 2010
2 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Stephens
Individual · Notified 1 February 2025
Has significant influence or control
British
Born May 1969 (57)
Former controllers (2)
1 February 2025
Ceased Paul John Stephens — Owns 75–100% of shares
31 December 2021
Ceased Paul Stephens — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a voluntary liquidator | |||
| 11 September 2026 | Registered office address changed | |||
| 7 September 2026 | Statement of affairs | |||
| 7 September 2026 | Resolutions | |||
| 23 December 2025 | Confirmation statement with updates | 23 December 2025 |
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