This company is commonly known as Absolute Investments Limited. The company was founded 16 years ago and was given the registration number 06366290. The firm's registered office is in LONDON. You can find them at 8 Poland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ABSOLUTE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06366290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Poland Street, London, W1F 8PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Poland Street, London, United Kingdom, W1F 8PX | Director | 16 November 2022 | Active |
| 8, Poland Street, London, United Kingdom, W1F 8PX | Director | 16 November 2022 | Active |
| 50a, Rathbone Place, London, W1T 1JW | Director | 11 September 2007 | Active |
| 141, Wardour Street, London, Uk, W1F 0UT | Corporate Secretary | 11 September 2007 | Active |
| 141, Wardour Street, London, W1F 0UT | Director | 30 November 2010 | Active |
| Envy Post Production Limited | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50a, Rathbone Place, London, United Kingdom, W1T 1JW |
| Nature of control | : |
|
| David John Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 50a, Rathbone Place, London, W1T 1JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Incorporation | Memorandum articles. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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