ABSOLUTE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE INVESTMENTS LIMITED
COMPANY NUMBER
06366290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2007
(17 years and 3 months old)
WEBSITE
www.absoluteinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1JW
Telephone: 02073371397
TPS: No
50a Rathbone Place
LONDON
W1T 1JW
8 Poland Street
London
W1F 8PX
Telephone: 73371397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE COLOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABSOLUTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2007 - Present (17 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
11/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 493 |
View Report |
|
30/11/2010 - Present (14years) Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE COLOUR LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTE FILM & TV LIMITED | Non-Trading | View Report |
| ABSOLUTE POST LIMITED | Active - Accounts Filed | View Report |
| BLIND PIG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 16/12/2022 | New Board Member Dave Cadle (910023830) Appointed |
| 16/12/2022 | New Board Member Dionne Reynolds (924389535) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 01/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 07/03/2014 | Gerard Joseph McCormack (909340549) has left the board |
| 01/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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