Company Information for

ABSOLUTE PRODUCTS LIMITED

ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF,

Company Registration Number

04657773

Private Limited Company

Active - Proposal to Strike off

About Absolute Products Ltd

ABSOLUTE PRODUCTS LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABSOLUTE PRODUCTS LIMITED
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Other companies in MK11

Filing Information

Company Number04657773
Date formed2003-02-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return24/03/2016
Filing return next due21/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-02 16:39:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicola O Gorman Company Secretary INSURANCE BROKER 2006-09-29
Nicola O'gorman Director COMPANY DIRECTOR 2008-11-01 ENGLAND
Paul Szirbik Director DIRECTOR 2013-08-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donna Suzanne Cuttell Director 2012-11-26 2016-07-29
Jason Lee Ambrose Director 2003-05-01 2010-11-01
Robert Alan Butler Director 2004-05-19 2010-11-01
Sarah Lee Ambrose Company Secretary 2004-05-19 2006-09-29
Katie Deryl Small Company Secretary 2003-06-23 2004-05-19
Katie Deryl Small Director 2003-05-01 2004-05-19
Jason Lee Ambrose Company Secretary 2003-05-01 2003-06-23
Gower Secretaries Limited Company Secretary 2003-02-05 2003-05-01
Gower Nominees Limited Director 2003-02-05 2003-05-01
No directorships for current directors found at other companies