Abbsolut Ltd (registration number 07134890) is a private limited company incorporated on 2010-01-25. The company is registered at 9 Calstock Road, Swindon SN25 2BG. Abbsolut Ltd operates SIC code: 63990 which means "other information service activities n.e.c.".
Company details
| Name | Abbsolut Ltd |
| Number | 07134890 |
| Date of Incorporation: | Mon, 25th Jan 2010 |
| End of financial year: | 31 December |
| Address: | 9 Calstock Road, Swindon, SN25 2BG |
| SIC code: |
63990 - Other information service activities n.e.c. |
When it comes to the 2 directors that can be found in the firm, we can name: James A. (in the company from 14 February 2019), Timothy A. (appointment date: 25 January 2010). The official register lists 4 persons of significant control, namely: Timothy A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James A. has 1/2 or less of shares, 1/2 or less of voting rights, Claire A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 35,073 | 52,236 | 11,645 | 13,453 | 25,073 | 22,768 | 42,311 | 33,757 | 32,495 | 15,577 | 17,080 | 30,451 |
| Number Shares Allotted | - | 1 | 10 | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 65 | 19,064 | 7,376 | 4,420 | 2,557 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,518 | 3,303 | 5,386 | 2,966 | 2,179 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 65 | 19,064 | 7,376 | 4,420 | 2,557 | 3,375 | 7,696 | 12,414 | 15,968 | 8,698 | 9,556 | 10,974 |
People with significant control
Timothy A.
25 January 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James A.
15 February 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire A.
15 February 2019 - 14 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy A.
1 January 2017 - 15 February 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(7 pages)
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