Absolute Orange Ltd

Company Registration Number: 06794175

Company registered in England and Wales

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Absolute Orange Ltd is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in London.

Registered Address

193A MUNSTER ROAD
LONDON
SW6 6BY

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 6BY

Registration Data

Company Number

06794175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £1,312£0£0£0£0£0£0
Current Assets £18,029£39,918£99,328£51,316£0£158£6,508
of which Cash £0£39,917£83,403£44,410£0£158£6,508
Total Assets £19,341£39,918£99,328£51,316£0£158£6,508
Current Liabilities £1,093£8,293£28,159£29,525£200£145£6,339
Net Current Assets £16,936£31,625£71,169£21,791£-200£13£169
Total Net Worth £18,248£33,375£71,849£22,698£-155£13£169

Previous Names

No previous names

Company Officers

  • READING, Jonathan David

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: July 1981

    193a
    Munster Road
    London
    SW6 6BY
    England

  • VARGA, Amy Michelle

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: June 1972

    193a
    Munster Road
    London
    SW6 6BY
    England

  • READING, Gillian Sheila

    Secretary

    Appointed on 14 April 2009

    Resigned on 12 March 2013

    42
    Aubreys
    Letchworth
    Hertfordshire
    SG6 3TU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X64NSSX6. Transaction: MzE3Mzc5ODAyNWFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQHJ7. Transaction: MzE2ODA2OTk5NGFkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A52Y0ESP. Transaction: MzE0NDM3MTM3MGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXD1CY. Transaction: MzEzOTk3OTAwOWFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Ms Amy Michelle Varga on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4YXD13K. Transaction: MzEzOTk3ODc5N2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46C88GY. Transaction: MzEyMjQ1NTE5MGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFYT4Q. Transaction: MzExNTYyMzU3OWFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3737R3E. Transaction: MzA5OTcxMzQ0M2FkaXF6a2N4.

  9. 19 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWWBU3. Transaction: MzA5MjkwODIyMmFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27LKBMQ. Transaction: MzA3NzkzMTUzNWFkaXF6a2N4.

  11. 23 April 2013 Statement of capital following an allotment of shares on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH01. Barcode: X26VMPXU. Transaction: MzA3Njc1NTkwMGFkaXF6a2N4.

  12. 23 April 2013 Appointment of Mr Jonathan David Reading as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMLGW. Transaction: MzA3Njc1NDcwMGFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23ZZERS. Transaction: MzA3NDMyODU1NWFkaXF6a2N4.

  14. 12 March 2013 Termination of appointment of Gillian Reading as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23ZZERK. Transaction: MzA3NDMyODM4MWFkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16NTU08. Transaction: MzA1NTg2MDA3MGFkaXF6a2N4.

  16. 19 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN4UI. Transaction: MzA1MTAwNTk5NGFkaXF6a2N4.

  17. 19 January 2012 Director's details changed for Ms Amy Michelle Varga on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UN4UA. Transaction: MzA1MTAwNTgxNGFkaXF6a2N4.

  18. 19 January 2012 Registered office address changed from 193a Munster Road London SW6 6BY England on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: X10UN4U2. Transaction: MzA1MTAwNTgxMmFkaXF6a2N4.

  19. 18 January 2012 Registered office address changed from 42 Aubreys Letchworth Herts SG6 3TU on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S1RPF. Transaction: MzA1MDkxODgyOWFkaXF6a2N4.

  20. 14 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYN3OSDR. Transaction: MzAzMzc4NDgwNGFkaXF6a2N4.

  21. 19 January 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XIY6UQX0. Transaction: MzAzMDczMDMwN2FkaXF6a2N4.

  22. 23 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASHZ9IGP. Transaction: MzAxMjAyOTE0MGFkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XWQCKGUP. Transaction: MzAwNzY0MDAyNmFkaXF6a2N4.

  24. 21 January 2010 Secretary's details changed for Gillian Reading on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XWQCIGUN. Transaction: MzAwNzYzOTE3MGFkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Ms Amy Michelle Varga on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWQCJGUO. Transaction: MzAwNzYzOTE3MWFkaXF6a2N4.

  26. 20 April 2009 Secretary appointed gillian reading [View PDF]

    Category: Officers. Type: 288a. Barcode: A3OCQ91D. Transaction: MjAzMDkzMzcyNmFkaXF6a2N4.

  27. 20 April 2009 Appointment terminate, secretary jonathan reading logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A3OCP91C. Transaction: MjAzMDkzMDk4M2FkaXF6a2N4.

  28. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJD866KX. Transaction: MjAyMzU0MzIwM2FkaXF6a2N4.

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