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ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

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

This company is commonly known as Absolute Technology Portfolios Ltd. The company was founded 17 years ago and was given the registration number 05996561. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
Company Number:05996561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director20 June 2012Active
37, Warren Street, London, Great Britain, W1T 6AD

Corporate Secretary13 November 2006Active
23, Ascenis Tower, Juniper Drive, London, United Kingdom, SW18 1AY

Director01 September 2007Active
37 Warren Street, London, W1T 6AD

Director19 May 2010Active
Mountview Court, 1148 High Road, Whetstone, London, United Kingdom, N20 0RA

Director25 March 2011Active
37 Warren Street, London, W1T 6AD

Director06 July 2010Active
37 Warren Street, London, W1T 6AD

Corporate Director13 November 2006Active

People with Significant Control

Optimum Thinking Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mountview Court, 1148 High Road, London, England, N20 0RA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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