ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - LONDON


Company Profile Company Filings

Overview

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996561. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUSTINE ANGELLI WIGLEY Jan 1985 British Director 2012-06-20 CURRENT
WARREN STREET NOMINEES LIMITED Corporate Director 2006-11-13 UNTIL 2007-09-01 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2006-11-13 UNTIL 2011-09-09 RESIGNED
MS CAROL WIGLEY Jan 1949 British Director 2010-07-06 UNTIL 2011-03-25 RESIGNED
MR PATRICK JAMES STEAD Feb 1966 British Director 2011-03-25 UNTIL 2012-07-12 RESIGNED
MR MARC ROS RODRIGUEZ Jun 1973 British Director 2010-05-19 UNTIL 2010-06-07 RESIGNED
MR ALEXIS GRABAR Jan 1970 French,American Director 2007-09-01 UNTIL 2010-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Thinking Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD 2024-06-11 31-03-2023 £-14,687 equity
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD 2023-11-21 31-03-2022 £-14,530 equity
Company Accounts for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD 2023-04-01 31-03-2021 £-14,300 equity
ABSOLUTE_TECHNOLOGY_PORTF - Accounts 2022-03-17 31-03-2020 £7,602 Cash £28,661 equity
ABSOLUTE_TECHNOLOGY_PORTF - Accounts 2021-07-01 31-03-2019 £4 Cash £-2,134 equity
ABSOLUTE_TECHNOLOGY_PORTF - Accounts 2019-06-15 31-03-2018 £1,359 Cash £-449 equity
ABSOLUTE_TECHNOLOGY_PORTF - Accounts 2018-02-01 31-03-2017 £137 Cash

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