Absolute Technology Portfolios Ltd

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General information

Name:

Absolute Technology Portfolios Limited

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 05996561

Incorporation date: 2006-11-13

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Absolute Technology Portfolios Ltd, a Private Limited Company, registered in 167-169 Great Portland Street, London. The office's post code is W1W 5PF. The enterprise exists since 2006-11-13. The firm's Companies House Reg No. is 05996561. This firm's SIC and NACE codes are 62090 which means Other information technology service activities. Absolute Technology Portfolios Limited reported its account information for the period that ended on 2021-03-31. The firm's most recent annual confirmation statement was submitted on 2022-11-13.

According to the latest update, there seems to be a single director in the company: Justine A. (since 2012-06-20). Since March 2011 Patrick S., had performed assigned duties for the following business up until the resignation in 2012. Additionally another director, namely Carol W. quit on 2011-03-25.

Financial data based on annual reports

Company staff

Justine A.

Role: Director

Appointed: 20 June 2012

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Optimum Thinking Investments 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 1148 High Road, Whetstone, N20 0RA and was registered as a PSC under the registration number 07678866.

Optimum Thinking Investments Limited
Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07678866
Notified on 6 April 2016
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 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Micro company accounts made up to 2022-03-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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