ABSOLUTE INVESTMENTS LIMITED
50A RATHBONE PLACE, LONDON W1T 1JW- Active
- Private Limited Company
- Company No. 06366290
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE INVESTMENTS LIMITED was incorporated on Tuesday, September 11, 2007 as a Private Limited Company with registered address in LONDON. ABSOLUTE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 8 days.
| Name | ABSOLUTE INVESTMENTS LIMITED |
|---|---|
| Company number | 06366290 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50A RATHBONE PLACE LONDON W1T 1JW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Envy Post Production Limited Rathbone Place, W1T 1JW |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David John Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
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 | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against ABSOLUTE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE INVESTMENTS LIMITED | 11 Sep 2007 |