Absolute Investments Limited in London, W1T 1JW

Description

Data updated on: 01-11-2023

Absolute Investments Limited has existed in this business for at least seventeen years. Started with Registered No. 06366290 in 2007, it have office at 50a Rathbone Place, London W1T 1JW. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Absolute Investments Ltd filed its latest accounts for the financial period up to 2022-05-31. The company's latest confirmation statement was filed on 2023-05-23.

There is a number of three directors leading this particular company at the moment, including Dave C., Dionne R. and David S. who have been doing the directors tasks since 2022-11-16.

The companies with significant control over this firm include: Envy Post Production Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rathbone Place, W1T 1JW and was registered as a PSC under the reg no 05360199.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	172 718	172 718

Balance Sheet
Debtors	190 141	185 109	234 723	402 008	375 000	375 000	375 000
Other Debtors		110 109	159 723	27 008

Capital & Reserves
Called Up Share Capital	34 125	34 125
Profit Loss Account Reserve	122 718	122 718
Shareholder Funds	172 718	172 718

Other Financial Data
Amounts Owed By Related Parties		75 000	75 000	375 000	375 000	375 000	375 000
Amounts Owed To Group Undertakings		380 573	308 991	329 502	440 190	454 162	600 326
Average Number Employees During Period					1	1	1
Corporation Tax Payable		27 008
Creditors		476 779	525 409	481 705	454 700	454 700	600 864
Dividends Paid		250 000		244 440	183 328	85 554	146 164
Investments Fixed Assets	464 388	464 388	464 388	464 388	464 388	464 388	464 388
Net Current Assets Liabilities	-291 670	-291 670	-290 686	-79 697	-79 700	-79 700	-225 864
Number Shares Issued Fully Paid			26 250		26 250
Other Creditors		69 198	216 418	152 203	14 510	538	538
Par Value Share	1	1	1		1
Payments To Acquire Own Shares			-281 295
Profit Loss		250 000	282 279	455 429	183 325	85 554
Total Assets Less Current Liabilities	172 718	172 718	173 702	384 691	384 688	384 688	238 524
Creditors Due Within One Year	481 811	476 779
Number Shares Allotted	34 125	34 125
Other Reserves	15 875	15 875
Percentage Subsidiary Held	75	75
Share Capital Allotted Called Up Paid	34 125	34 125

Company staff

Dave C.

Role: Director

Appointed: 16 November 2022

Latest update: 9 March 2024

Dionne R.

Role: Director

Appointed: 16 November 2022

Latest update: 9 March 2024

David S.

Role: Director

Appointed: 11 September 2007

Latest update: 9 March 2024

People with significant control

Envy Post Production Limited

Address: 50a Rathbone Place, London, W1T 1JW, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 05360199

Notified on 16 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David S.

Notified on 6 April 2016

Ceased on 16 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Absolute Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dave C.

Dionne R.

David S.

Gerard M.

Carlton Registrars Limited

People with significant control

Envy Post Production Limited

David S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode