Absolute Concepts Limited

General information

Name:

Absolute Concepts Ltd

Office Address:

20 Norgetts Lane Melbourn SG8 6HS Cambridgeshire

Number: 04788695

Incorporation date: 2003-06-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Concepts came into being in 2003 as a company enlisted under no 04788695, located at SG8 6HS Cambridgeshire at 20 Norgetts Lane. This company has been in business for twenty one years and its state is active. Founded as Speed 9665, the firm used the name until 2003-06-18, then it was replaced by Absolute Concepts Limited. This business's SIC and NACE codes are 58190 which stands for Other publishing activities. 2022-10-31 is the last time when account status updates were filed.

There is a number of two directors controlling the following business now, namely Joanna M. and Colin M. who have been carrying out the directors responsibilities since 2007. In order to help the directors in their tasks, this business has been using the skills of Joanna M. as a secretary since the appointment on 2003-06-11.

Executives who control the firm include: Colin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Absolute Concepts Limited 2003-06-18
  • Speed 9665 Limited 2003-06-05

Financial data based on annual reports

Company staff

Joanna M.

Role: Director

Appointed: 05 February 2007

Latest update: 21 January 2024

Colin M.

Role: Director

Appointed: 11 June 2003

Latest update: 21 January 2024

Joanna M.

Role: Secretary

Appointed: 11 June 2003

Latest update: 21 January 2024

People with significant control

Colin M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
20
Company Age

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