Absolute Options UK Ltd

Company Registration Number: 07795595

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

Registered Address

NO.1 3RD FLOOR
DURU HOUSE COMMERCIAL ROAD
LONDON
E1 1RD

There are 56 companies currently registered at this postcode, including this one.

All companies at E1 1RD

Registration Data

Company Number

07795595

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

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

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £2,199£1£1
of which Cash £525£1£1
Total Assets £2,199£1£1
Current Liabilities £3,017£0£0
Net Current Assets £-818£1£1
Total Net Worth £525£1£1

Previous Names

No previous names

Company Officers

  • ODUKOYA, Ade

    Director

    Appointed on 10 February 2014

     

    Nationality: Nigerian

    Occupation: Businessman

    Month of birth: May 1960

    No.1
    3rd Floor
    Duru House Commercial Road
    London
    E1 1RD
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 3 October 2011

    Resigned on 10 February 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 18/11/2016.

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. 13 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5FFQ21C. Transaction: MzE1NzI3MjQ4OGFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYS7M. Transaction: MzEzNzI0OTEwMWFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLRD5. Transaction: MzEyODExMjA4N2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXOR5. Transaction: MzExMjAzNjU0NmFkaXF6a2N4.

  5. 17 February 2014 Appointment of Mr Ade Odukoya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XFJK0. Transaction: MzA5NDYwMzgwNGFkaXF6a2N4.

  6. 10 February 2014 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FFC8Y. Transaction: MzA5NDIyMzkwMmFkaXF6a2N4.

  7. 10 February 2014 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FFC9M. Transaction: MzA5NDIyMzkwNGFkaXF6a2N4.

  8. 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: X2LJJIA8. Transaction: MzA4OTA5MTQ0MWFkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40URL. Transaction: MzA4ODc4Njg4OWFkaXF6a2N4.

  10. 14 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: X2L3ZZXD. Transaction: MzA4ODc3NzY2NWFkaXF6a2N4.

  11. 14 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: X2L3ZX6B. Transaction: MzA4ODc3NjYwMWFkaXF6a2N4.

  12. 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 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XSXVO. Transaction: MzA3NTIxMzM4NGFkaXF6a2N4.

  13. 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: X1L1PZPL. Transaction: MzA2Njk3MDMwM2FkaXF6a2N4.

  14. 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: X1L1PZ7C. Transaction: MzA2Njk3MDIzOWFkaXF6a2N4.

  15. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXGVSY2X. Transaction: MzA0NDc5NzQ0NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.