Absolute Payments Limited

General information

Name:

Absolute Payments Ltd

Office Address:

Studio 11 Friar Gate Studios Ford Street DE1 1EE Derby

Number: 11440485

Incorporation date: 2018-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Payments has been offering its services for six years. Registered under 11440485, the company operates as a Private Limited Company. You can reach the main office of the company during business times at the following address: Studio 11 Friar Gate Studios Ford Street, DE1 1EE Derby. The enterprise's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. The latest annual accounts provide detailed information about the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-06-28.

There seems to be a group of two directors leading the following company at present, namely Matthew D. and Lee M. who have been carrying out the directors responsibilities since 2018-06-29.

Executives with significant control over the firm are: Matthew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew D.

Role: Director

Appointed: 29 June 2018

Latest update: 11 February 2024

Lee M.

Role: Director

Appointed: 29 June 2018

Latest update: 11 February 2024

People with significant control

Matthew D.
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee M.
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Wed, 28th Jun 2023 (CS01)
filed on: 11th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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