ABSOLUTE RESULTS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 02644600
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE RESULTS LIMITED was incorporated on Wednesday, September 11, 1991 as a Private Limited Company with registered address in LONDON. ABSOLUTE RESULTS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 33 years 5 months and 12 days.
| Name | ABSOLUTE RESULTS LIMITED |
|---|---|
| Company number | 02644600 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julia Margaret Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Thomas Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against ABSOLUTE RESULTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE RESULTS LIMITED | 11 Sep 1991 |