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ABSOLUTE FRACTIONALS LIMITED

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

This company is commonly known as Absolute Fractionals Limited. The company was founded 10 years ago and was given the registration number 08745223. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABSOLUTE FRACTIONALS LIMITED
Company Number:08745223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Secretary21 September 2016Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director23 October 2013Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director23 October 2013Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Secretary23 October 2013Active
5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director23 October 2013Active

People with Significant Control

Ms Svetlana Kostromitina
Notified on:28 August 2022
Status:Active
Date of birth:December 1971
Nationality:Russian
Address:5 Priory Court, Tuscam Way, Camberley, GU15 3YX
Nature of control:
  • Significant influence or control
Mr Vladimir Sucevan
Notified on:28 August 2022
Status:Active
Date of birth:August 1972
Nationality:Moldovan
Address:5 Priory Court, Tuscam Way, Camberley, GU15 3YX
Nature of control:
  • Significant influence or control
Mr Bryan John George Lunt
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:5 Priory Court, Tuscam Way, Camberley, GU15 3YX
Nature of control:
  • Voting rights 50 to 75 percent

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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-11-07Officers

Change person director company with change date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-06-11Resolution

Resolution.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Appoint corporate secretary company with name date.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date no member list.

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