General information

Name:

Absolutely Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 02071555

Incorporation date: 1986-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Absolutely Limited. This firm first started 38 years ago and was registered with 02071555 as the registration number. This office of the company is registered in London. You may visit them at Aston House, Cornwall Avenue. The company's declared SIC number is 96090: Other service activities not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

For this specific company, all of director's responsibilities have so far been fulfilled by Elise L. who was designated to this position in 2010. Since October 1996 Despina W., had been managing this company up until the resignation 14 years ago. Additionally a different director, specifically Andreane N. gave up the position 28 years ago.

Andreane N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Elise L.

Role: Director

Appointed: 30 July 2010

Latest update: 14 February 2024

People with significant control

Andreane N.
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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