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ABSOLUTE VENTURES NW LIMITED

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

This company is commonly known as Absolute Ventures Nw Limited. The company was founded 10 years ago and was given the registration number 09401944. The firm's registered office is in MANCHESTER. You can find them at 806 61 Houldsworth Street, , Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ABSOLUTE VENTURES NW LIMITED
Company Number:09401944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:806 61 Houldsworth Street, Manchester, England, M1 2FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
806, 61 Houldsworth Street, Manchester, England, M1 2FB

Director21 July 2016Active
23, Central Place, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary22 January 2015Active
806, 61 Houldsworth Street, Manchester, England, M1 2FB

Director23 March 2017Active
23, Central Place, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director22 January 2015Active
55, Reeves Avenue, Newcastle-Under-Lyme, United Kingdom, ST5 9LA

Director07 August 2018Active

People with Significant Control

Mr Matthew Peter Jones
Notified on:07 August 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:806, 61 Houldsworth Street, Manchester, England, M1 2FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Atcharaphorn Norris
Notified on:07 August 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:55, Reeves Avenue, Newcastle-Under-Lyme, United Kingdom, ST5 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Jones
Notified on:21 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:806, 61 Houldsworth Street, Manchester, England, M1 2FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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