Absolute Options London Ltd

Company Registration Number: 07795565

Company registered in England and Wales

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Absolute Options London Ltd is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in London.

Registered Address

ROOM 1 DURU HOUSE
101 COMMERCIAL ROAD
LONDON
E1 1RD

There are 69 companies currently registered at this postcode, including this one.

All companies at E1 1RD

Registration Data

Company Number

07795565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £1£1£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • ODUKOYA, Adedokun

    Director

    Appointed on 3 October 2014

     

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: May 1960

    Room 1
    Duru House
    101 Commercial Road
    London
    E1 1RD
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 3 October 2011

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BN0BT4. Transaction: MzE4MTcyNDYzMWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YPHQI. Transaction: MzE3OTcwNjAwOWFkaXF6a2N4.

  3. 4 July 2017 Director's details changed for Mr Ade Odukoya on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X69YOYNT. Transaction: MzE3OTcwNTUxNmFkaXF6a2N4.

  4. 4 July 2017 [View PDF]

    Action Date: 1 June 2016. Category: Persons with significant control. Type: PSC04. Barcode: X69YNOJT. Transaction: MzE3OTcwNDUxMmFkaXF6a2N4.

  5. 18 January 2017 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDVGM1. Transaction: MzE2Njg5ODIyMGFkaXF6a2N4.

  6. 22 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DWUBPT. Transaction: MzE1NTU1OTAyNmFkaXF6a2N4.

  7. 10 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYT22. Transaction: MzEzNzI0OTM0MmFkaXF6a2N4.

  8. 28 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMD117. Transaction: MzEyNzk0MzQ5NmFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXTF5. Transaction: MzExMjAzNTE5OWFkaXF6a2N4.

  10. 3 November 2014 Appointment of Mr Ade Odukoya as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3JW8PXL. Transaction: MzExMDU5NjkyMWFkaXF6a2N4.

  11. 10 October 2014 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Room 1 Duru House 101 Commercial Road London E1 1RD on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8MH5U. Transaction: MzEwOTIxOTc3N2FkaXF6a2N4.

  12. 9 October 2014 Termination of appointment of Peter Anthony Valaitis as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3I5YPPL. Transaction: MzEwOTEzMjgzNGFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5YPPD. Transaction: MzEwOTEzMjgzM2FkaXF6a2N4.

  14. 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: X2LJJIAG. Transaction: MzA4OTA5MTQ0M2FkaXF6a2N4.

  15. 14 November 2013 Annual return made up to 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G1TU. Transaction: MzA4ODcyOTEyOGFkaXF6a2N4.

  16. 13 November 2013 Director's details changed for Mr Peter Valaitis on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X2L1EQYY. Transaction: MzA4ODcxNjAxOWFkaXF6a2N4.

  17. 13 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2L1ENYQ. Transaction: MzA4ODcxNTM3N2FkaXF6a2N4.

  18. 27 March 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XSXW0. Transaction: MzA3NTIxMzM4NmFkaXF6a2N4.

  19. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1PIJS. Transaction: MzA2Njk2NDY0N2FkaXF6a2N4.

  20. 5 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PI3N. Transaction: MzA2Njk2NDUwMmFkaXF6a2N4.

  21. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXGVUY2Z. Transaction: MzA0NDc5NzQ2N2FkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:13:14 +0100