ABSOLUTE INVESTMENTS LIMITED
Overview
| Company Name | ABSOLUTE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSOLUTE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABSOLUTE INVESTMENTS LIMITED located?
| Registered Office Address | 1 Stephen Street W1T 1AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSOLUTE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ABSOLUTE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ABSOLUTE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 50a Rathbone Place London W1T 1JW to 1 Stephen Street London W1T 1AT on Aug 08, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Dionne Reynolds on Jan 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dave Cadle on Jan 20, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Cessation of David John Smith as a person with significant control on Nov 16, 2022 | 3 pages | PSC07 | ||||||||||||||
Notification of Envy Post Production Limited as a person with significant control on Nov 16, 2022 | 4 pages | PSC02 | ||||||||||||||
Appointment of Dave Cadle as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Dionne Reynolds as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 8 Poland Street London W1F 8PX to 50a Rathbone Place London W1T 1JW on Dec 02, 2022 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ABSOLUTE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADLE, Dave | Director | Mortimer Street W1T 3JE London 19-21 England | United Kingdom | British | 100238300001 | |||||
| REYNOLDS, Dionne | Director | Mortimer Street W1T 3JE London 19-21 England | England | British | 243895350001 | |||||
| SMITH, David John | Director | Stephen Street W1T 1AT London 1 England | United Kingdom | British | 94473610001 | |||||
| CARLTON REGISTRARS LIMITED | Secretary | Wardour Street W1F 0UT London 141 Uk | 62153870007 | |||||||
| MCCORMACK, Gerard Joseph | Director | Wardour Street W1F 0UT London 141 | England | British | 93405490001 |
Who are the persons with significant control of ABSOLUTE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envy Post Production Limited | Nov 16, 2022 | Rathbone Place W1T 1JW London 50a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David John Smith | Apr 06, 2016 | Rathbone Place W1T 1JW London 50a | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0