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ABSOLUTE VENTURES LIMITED

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

This company is commonly known as Absolute Ventures Limited. The company was founded 20 years ago and was given the registration number 05030331. The firm's registered office is in BRAINTREE. You can find them at Guestling The Street, Bradwell, Braintree, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABSOLUTE VENTURES LIMITED
Company Number:05030331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Guestling The Street, Bradwell, Braintree, Essex, CM77 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Lower Holt Street, Earls Colne, Colchester, England, CO6 2PH

Director01 October 2009Active
17 Falbro Crescent, Hadleigh, Benfleet, SS7 2SE

Secretary30 January 2004Active
17 Falbro Crescent, Hadleigh, Benfleet, SS7 2SE

Secretary31 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2004Active
26, Lower Holt Street, Earls Colne, Colchester, England, CO6 2PH

Director01 October 2009Active
17 Falbro Crescent, Hadleigh, Benfleet, SS7 2SE

Director30 January 2004Active
7 Brayburn Court, Leigh Road, Leigh On Sea, SS9 1JR

Director30 January 2004Active

People with Significant Control

Mrs Michele Byrnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:26, Lower Holt Street, Colchester, England, CO6 2PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Robert Byrnes
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Hilden Park House, 79 Tonbridge Road, Hildenborough, England, TN11 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

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