General information

Name:

Absolute Erp Limited

Office Address:

51 Sunningdale NR4 6AN Norwich

Number: 08904483

Incorporation date: 2014-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Erp Ltd, a Private Limited Company, that is registered in 51 Sunningdale in Norwich. The main office's zip code is NR4 6AN. This business 's been 10 years on the market. Its reg. no. is 08904483. The company's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. Absolute Erp Limited filed its latest accounts for the financial period up to Fri, 31st Mar 2023. Its latest annual confirmation statement was filed on Mon, 20th Feb 2023.

Taking into consideration the company's executives list, since 2014-02-20 there have been two directors: Christopher S. and Gary O..

Executives who have control over this firm are as follows: Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arngrim R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 20 February 2014

Latest update: 23 February 2024

Gary O.

Role: Director

Appointed: 20 February 2014

Latest update: 23 February 2024

People with significant control

Christopher S.
Notified on 14 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary O.
Notified on 14 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arngrim R.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 20 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 June 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Second Floor Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

HQ address,
2016

Address:

Second Floor Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2016 - 2015

Name:

Berry & Warren Ltd

Address:

54 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
Company Age

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