Absolute Investments Limited

Company Registration Number: 06366290

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolute Investments Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 468 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

06366290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £464,388£1,011,377£0£0£596,523
Current Assets £0£0£326,054£326,054£0
of which Cash £0£0£0£0£0
Total Assets £464,388£1,011,377£326,054£326,054£596,523
Current Liabilities £291,670£737,845£678,341£588,789£516,633
Net Current Assets £-291,670£-737,845£-352,287£-262,735£-516,633
Total Net Worth £172,718£273,532£88,750£87,718£79,890

Previous Names

No previous names

Company Officers

  • SMITH, David John

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: August 1962

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 September 2007

    Resigned on 14 September 2010

    141
    Wardour Street
    London
    W1F 0UT
    Uk

  • MCCORMACK, Gerard Joseph

    Director

    Appointed on 30 November 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    141
    Wardour Street
    London
    W1F 0UT

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1720. Transaction: MzE2MDkyNzgzMWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFD34. Transaction: MzE1NjI5NTA3OWFkaXF6a2N4.

  3. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN7L4. Transaction: MzEzNzY5MjgwMWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFQB7. Transaction: MzEzMTk4Mjg5OWFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHPEI. Transaction: MzEzMDQ0NzA1OGFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJD4WO. Transaction: MzExMDM1MTQxM2FkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U70X. Transaction: MzEwNjc4ODM0OWFkaXF6a2N4.

  8. 24 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3BRXZHW. Transaction: MzEwNDM1MDExNGFkaXF6a2N4.

  9. 12 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTc5NDA0NGFkaXF6a2N4.

  10. 12 June 2014 Cancellation of shares. Statement of capital on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH06. Barcode: A39KMROA. Transaction: MzEwMTc5Mzk5NGFkaXF6a2N4.

  11. 9 June 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A39ABSA3. Transaction: MzEwMTU0MjU0OWFkaXF6a2N4.

  12. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTU0MTc5N2FkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of Gerard Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KYM9. Transaction: MzA5NTcwMjA3NGFkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEKMX. Transaction: MzA4NzczMjg1OWFkaXF6a2N4.

  15. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FRLNZV. Transaction: MzA4NDMxMDg5M2FkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHYKY. Transaction: MzA2NDAyNTQ2MWFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH76ZF. Transaction: MzA2MzYwMTI3MGFkaXF6a2N4.

  18. 30 August 2012 Director's details changed for David John Smith on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2E9F. Transaction: MzA2MzI0OTI0OGFkaXF6a2N4.

  19. 30 August 2012 Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2CVM. Transaction: MzA2MzI0ODg4OGFkaXF6a2N4.

  20. 6 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XZ1J2Y5L. Transaction: MzA0NTAyOTY4OWFkaXF6a2N4.

  21. 2 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEOU0X58. Transaction: MzA0MzE2Mzc1NGFkaXF6a2N4.

  22. 30 August 2011 Appointment of Mr Gerard Joseph Mccormack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLVWQX40. Transaction: MzA0MjkzODE2N2FkaXF6a2N4.

  23. 12 October 2010 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMCNEO6Q. Transaction: MzAyNTEwNzI1MGFkaXF6a2N4.

  24. 13 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X989YNDL. Transaction: MzAyMzE2ODEyOWFkaXF6a2N4.

  25. 6 September 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AF5ANN2G. Transaction: MzAyMjczNjM3MmFkaXF6a2N4.

  26. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQZ4PMGU. Transaction: MzAyMTQ1MDg4OGFkaXF6a2N4.

  27. 6 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9FDGLAM. Transaction: MzAxODk5MDMzOWFkaXF6a2N4.

  28. 11 November 2009 Current accounting period extended from 30 September 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XZO5QEVO. Transaction: MzAwMjY2MTkzM2FkaXF6a2N4.

  29. 6 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XHYSXDV9. Transaction: MzAwMDEzOTEwM2FkaXF6a2N4.

  30. 1 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L08T5DPT. Transaction: MjA0MjU1OTkxM2FkaXF6a2N4.

  31. 23 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DVE46T. Transaction: MjAxNjE0NjY0M2FkaXF6a2N4.

  32. 22 October 2008 Secretary's change of particulars / carlton registrars LIMITED / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0DDC469. Transaction: MjAxNjA5NTA1MGFkaXF6a2N4.

  33. 6 August 2008 Registered office changed on 06/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XJ1NE21L. Transaction: MjAxMDQ5MTEwMGFkaXF6a2N4.

  34. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ2MjU1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.