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ABSOLUTE TRADE LIMITED

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

This company is commonly known as Absolute Trade Limited. The company was founded 10 years ago and was given the registration number 08992466. The firm's registered office is in LONDON. You can find them at Hale House Unit 5, 296a Green Lanes, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ABSOLUTE TRADE LIMITED
Company Number:08992466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Hale House Unit 5, 296a Green Lanes, London, N13 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale House Unit 5, Office 1, 296a Green Lanes, Palmers Green, England, N13 5TP

Director14 April 2014Active
Hale House Unit 5, Office 1, 296a Green Lanes, Palmers Green, England, N13 5TP

Director15 April 2014Active
Hale House Unit 5, Office 1, 296a Green Lanes, Palmers Green, England, N13 5TP

Director14 April 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director11 April 2014Active

People with Significant Control

Mr Yiannakis Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Hale House Unit 5, Office 1, 296a Green Lanes, Palmers Green, England, N13 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Termination director company with name termination date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Change person director company with change date.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Appoint person director company with name.

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2014-05-19Officers

Termination director company with name.

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