Absolute Effects Uk Limited

General information

Name:

Absolute Effects Uk Ltd

Office Address:

Suite 1b1, Argyle House Northside Joel Street HA6 1NW Northwood Hills

Number: 06356456

Incorporation date: 2007-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Effects Uk began its business in the year 2007 as a Private Limited Company under the ID 06356456. This firm has been functioning for 17 years and it's currently active. The firm's head office is registered in Northwood Hills at Suite 1b1, Argyle House Northside. You can also find this business using the postal code, HA6 1NW. This business's registered with SIC code 59111 and has the NACE code: Motion picture production activities. Absolute Effects Uk Ltd reported its latest accounts for the period up to Wednesday 31st August 2022. The business most recent confirmation statement was released on Wednesday 30th August 2023.

There's 1 director at present managing the following limited company, specifically David W. who has been utilizing the director's assignments for 17 years. In addition, the director's efforts are regularly helped with by a secretary - Kate W., who joined the limited company in 2007.

Financial data based on annual reports

Company staff

Kate W.

Role: Secretary

Appointed: 30 August 2007

Latest update: 24 January 2024

David W.

Role: Director

Appointed: 30 August 2007

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: David W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kate W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Kate W.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 7 May 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 March 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wednesday 30th August 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

22 Charter Road

Post code:

SL1 5JE

City / Town:

Slough

HQ address,
2015

Address:

22 Charter Road

Post code:

SL1 5JE

City / Town:

Slough

HQ address,
2016

Address:

22 Charter Road

Post code:

SL1 5JE

City / Town:

Slough

Search other companies

Services (by SIC Code)

  • 59111 : Motion picture production activities
16
Company Age

Closest Companies - by postcode