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ABSOLUTE ANALYTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Analytics Limited. The company was founded 12 years ago and was given the registration number 07690913. The firm's registered office is in TRING. You can find them at Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSOLUTE ANALYTICS LIMITED
Company Number:07690913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, England, HP23 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, England, HP23 5EF

Director04 July 2011Active

People with Significant Control

Christopher Holgreaves
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Baxter Hall, Long Drax, Selby, England, YO8 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver David Holgreaves
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Baxter Hall, Long Drax, Selby, England, YO8 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-06Accounts

Change account reference date company previous extended.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts amended with accounts type micro entity.

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2020-03-04Accounts

Accounts amended with accounts type micro entity.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-12Officers

Change person director company with change date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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