ABSOLUTE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABSOLUTE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABSOLUTE INVESTMENTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06366290. The accounts status is SMALL and accounts are next due on 30/11/2024.
ABSOLUTE INVESTMENTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06366290. The accounts status is SMALL and accounts are next due on 30/11/2024.
ABSOLUTE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
50A RATHBONE PLACE
LONDON
W1T 1JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN SMITH | Aug 1962 | British | Director | 2007-09-11 | CURRENT |
| MISS DIONNE REYNOLDS | Mar 1970 | British | Director | 2022-11-16 | CURRENT |
| DAVE CADLE | Jun 1956 | British | Director | 2022-11-16 | CURRENT |
| CARLTON REGISTRARS LIMITED | Corporate Secretary | 2007-09-11 UNTIL 2010-09-14 | RESIGNED | ||
| MR GERARD JOSEPH MCCORMACK | Jun 1952 | British | Director | 2010-11-30 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Envy Post Production Limited | 2022-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| David John Smith | 2016-04-06 - 2022-11-16 | 8/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-05 | 28-02-2023 | 189,145 equity |
| Absolute_Investments_Limi - Accounts | 2023-03-01 | 31-05-2022 | £238,524 equity |
| Absolute_Investments_Limi - Accounts | 2022-05-31 | 31-05-2021 | £384,688 equity |
| Absolute_Investments_Limi - Accounts | 2021-05-29 | 31-05-2020 | £384,688 equity |
| Absolute_Investments_Limi - Accounts | 2018-09-01 | 30-11-2017 | £173,702 equity |
| Absolute_Investments_Limi - Accounts | 2017-08-25 | 30-11-2016 | £172,718 equity |
| Absolute_Investments_Limi - Accounts | 2016-09-01 | 30-11-2015 | £172,718 equity |