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ABSOULUTE LIMITED

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

This company is commonly known as Absoulute Limited. The company was founded 17 years ago and was given the registration number 05939466. The firm's registered office is in WIMBORNE. You can find them at Sunset Ashington Lane, Ashington, Wimborne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ABSOULUTE LIMITED
Company Number:05939466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sunset Ashington Lane, Ashington, Wimborne, England, BH21 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunset, Ashington Lane, Ashington, Wimborne, England, BH21 3DG

Secretary01 September 2013Active
Sunset, Ashington Lane, Ashington, Wimborne, England, BH21 3DG

Director19 September 2006Active
Stoneleigh House, 2 Rowlands Hill, Wimborne, BH21 1AN

Secretary19 September 2006Active

People with Significant Control

Mr John Christopher Pullen
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Sunset, Ashington Lane, Wimborne, England, BH21 3DG
Nature of control:
  • Ownership of shares 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
2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-01Accounts

Accounts with accounts type micro entity.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-03-12Officers

Change person secretary company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2017-11-15Resolution

Resolution.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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