Absolute It Ltd

Company Registration Number: 06628667

Company registered in England and Wales

Approximate Location Map
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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 It Ltd is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in Waltham Chase.

Registered Address

16 PROVENE GARDENS
WALTHAM CHASE
UNITED KINGDOM
SO32 2LE

There are 2 companies currently registered at this postcode, including this one.

All companies at SO32 2LE

Registration Data

Company Number

06628667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • LOY, James Philip

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1978

    16
    Provene Gardens
    Waltham Chase
    SO32 2LE
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Director

    Appointed on 24 June 2008

    Resigned on 1 April 2016

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540RSZ7. Transaction: MzE0NTQ0MDAzMGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540RQ8X. Transaction: MzE0NTQzOTM1NWFkaXF6a2N4.

  3. 1 April 2016 Appointment of Mr James Philip Loy as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RQ6P. Transaction: MzE0NTQzOTExMWFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Duport Director Limited as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RQ6H. Transaction: MzE0NTQzOTEwOGFkaXF6a2N4.

  5. 2 March 2016 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to 16 Provene Gardens Waltham Chase SO32 2LE on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51U46AA. Transaction: MzE0MzA2NDI4NmFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Peter Anthony Valaitis as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51U462X. Transaction: MzE0MzA2NDI4MGFkaXF6a2N4.

  7. 1 March 2016 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51U3OLD. Transaction: MzE0MzA1OTE3MmFkaXF6a2N4.

  8. 15 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BOKPYW. Transaction: MzEyNzEzNTE1N2FkaXF6a2N4.

  9. 15 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKO5N. Transaction: MzEyNzEzNDY2MGFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UQZ5. Transaction: MzEwMzA1OTc5MmFkaXF6a2N4.

  11. 2 July 2014 Director's details changed for Duport Director Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH02. Barcode: X3B8UQYX. Transaction: MzEwMzA1ODI4MWFkaXF6a2N4.

  12. 2 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B8USEA. Transaction: MzEwMzA1NzU5N2FkaXF6a2N4.

  13. 21 November 2013 Director's details changed for Mr Peter Valaitis on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJFP7. Transaction: MzA4OTA5MjExNWFkaXF6a2N4.

  14. 8 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2C725KZ. Transaction: MzA4MTE3Nzk1NGFkaXF6a2N4.

  15. 8 July 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C725KR. Transaction: MzA4MTE3MTY5MmFkaXF6a2N4.

  16. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C727KP. Transaction: MzA4MTE3MjAyOGFkaXF6a2N4.

  17. 5 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CJ2NQ2. Transaction: MzA2MDMxODc3NmFkaXF6a2N4.

  18. 5 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2NIB. Transaction: MzA2MDMxODcyNmFkaXF6a2N4.

  19. 6 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X49AJVLJ. Transaction: MzAzOTk5NTcxNmFkaXF6a2N4.

  20. 6 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X497BVL8. Transaction: MzAzOTk5NTUyMWFkaXF6a2N4.

  21. 21 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2A1RLQP. Transaction: MzAxOTkyNzE5N2FkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XUDTZLJ0. Transaction: MzAxOTI0MDkyNWFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Duport Director Limited on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH02. Barcode: XUDTYLJZ. Transaction: MzAxOTIyMjMyNWFkaXF6a2N4.

  24. 8 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWQP5BDE. Transaction: MjAzNjc0NTc1OGFkaXF6a2N4.

  25. 3 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOBVB80. Transaction: MjAzNjQyMDA2NGFkaXF6a2N4.

  26. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR9Z1322. Transaction: MjAxMzI4MjA5NGFkaXF6a2N4.

  27. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X98ZL0US. Transaction: MjAwNzc1MTM3N2FkaXF6a2N4.

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