Absolute Products Limited

DataGardener
absolute products limited
dissolved
Unknown

Absolute Products Limited

04657773•Private Limited With Share Capital

One Creechurch Place, London, United Kingdom, EC3A5AF
WebsiteEmail01525214990

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Incorporated

05/02/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Absolute Products Limited (04657773) is a private limited with share capital incorporated on 05/02/2003 (23 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Unknown
Incorporated 05/02/2003
EC3A5AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul szirbik
director
N
nicola o'gorman
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2023
Legacy
Category:Capital
Date:22-03-2023
Legacy
Category:Insolvency
Date:22-03-2023
Resolution
Category:Resolution
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2023
Legacy
Category:Capital
Date:11-01-2023
Legacy
Category:Insolvency
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Resolution
Category:Resolution
Date:21-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-10-2021
Legacy
Category:Capital
Date:13-10-2021
Resolution
Category:Resolution
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Capital Cancellation Shares
Category:Capital
Date:06-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:20-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2013
Legacy
Category:Insolvency
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date13/07/2022
Latest Accounts30/09/2021

Trading Addresses

One Creechurch Place, London, United Kingdom, EC3A5AFRegistered
11 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU74WG

Contact

01525214990
info@absoluteproductsltd.co.uk
absoluteproductsltd.co.uk
One Creechurch Place, London, United Kingdom, EC3A5AF