Absu Limited. net worth, address, company information. Free

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Absu Limited (number 06962413) is a private limited company legally formed on 2009-07-15 originating in England. This company can be found at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Absu Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Absu Limited
Number	06962413
Date of Incorporation:	2009-07-15
End of financial year:	31 December
Address:	4th Floor, 100 Fenchurch Street, London, EC3M 5JD
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Denys R. (appointed on 15 July 2009). 1 secretary is there as well: Iryna R. (appointed on 01 March 2018). The Companies House lists 2 persons of significant control, namely: Iryna R. owns over 3/4 of shares, 3/4 to full of voting rights, Denys R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Total Assets Less Current Liabilities	243,522	313,939	371,489	475,529	343,234	354,248	361,589	364,766	376,886	339,755	259,661
Current Assets	272,851	322,960	379,640	483,732	-	-	371,805	365,071	385,223	346,479	264,367
Fixed Assets	2,152	1,614	2,523	1,892	-	-	-	-	-	-	-
Shareholder Funds	243,522	313,939	371,489	475,529	-	-	-	-	-	-	-
Tangible Fixed Assets	2,152	1,614	2,523	1,892	-	-	-	-	-	-	-

People with significant control

Iryna R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denys R.

6 April 2016 - 1 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(CH03) On 13th March 2024 secretary's details were changed filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(CH03) On 13th March 2024 secretary's details were changed filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th March 2024 filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(TM01) 12th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 19th April 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CH03) On 19th April 2022 secretary's details were changed filed on: 19th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 1st July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 1st July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 1st March 2018 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st July 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 4th January 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW filed on: 4th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 1st July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
(CH01) On 10th April 2014 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(CH01) On 24th July 2013 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th July 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 11th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, July 2009 \| incorporation	Free Download (12 pages)

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