APSOLUT UK LTD - LONDON
Company Profile | Company Filings |
Overview
APSOLUT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APSOLUT UK LTD was incorporated 11 years ago on 15/05/2012 and has the registered number: 08068917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
APSOLUT UK LTD was incorporated 11 years ago on 15/05/2012 and has the registered number: 08068917. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
APSOLUT UK LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIERRA QUEBEC BRAVO BUILDING
LONDON
E14 9SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.518) LIMITED (until 03/08/2012)
STEVTON (NO.518) LIMITED (until 03/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZAYD MAUTHOOR | Jan 1982 | British | Director | 2012-06-08 | CURRENT |
THOMAS HERBST | Apr 1973 | German | Director | 2012-08-08 | CURRENT |
MR JAMES RICHARD ALASTAIR WADDELL | Oct 1972 | British | Director | 2012-05-15 UNTIL 2012-08-08 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2012-05-15 UNTIL 2012-08-08 | RESIGNED |
TIM KOLLMEIER | Jun 1975 | German | Director | 2012-08-08 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zayd Mauthoor | 2016-04-06 | 1/1982 | Grays | Ownership of shares 25 to 50 percent |
Apsolut Gmbh, | 2016-04-06 | Leinfelden-Echterdingen | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APSOLUT UK LTD - Filleted accounts | 2023-07-08 | 31-12-2022 | £175,148 Cash £714,227 equity |
APSOLUT UK LTD - Filleted accounts | 2022-04-12 | 31-12-2021 | £650,759 Cash £790,020 equity |
APSOLUT UK LTD - Filleted accounts | 2020-12-01 | 30-09-2020 | £672,369 Cash £545,042 equity |
APSOLUT UK LTD - Filleted accounts | 2020-02-18 | 30-09-2019 | £264,471 equity |
Micro-entity Accounts - APSOLUT UK LTD | 2018-12-25 | 30-09-2018 | £297,552 equity |
Micro-entity Accounts - APSOLUT UK LTD | 2018-01-31 | 30-09-2017 | £79,188 equity |
Abbreviated Company Accounts - APSOLUT UK LTD | 2016-11-30 | 30-09-2016 | £79,124 Cash £73,123 equity |
Abbreviated Company Accounts - APSOLUT UK LTD | 2016-05-26 | 30-09-2015 | £34,991 Cash £-14,068 equity |
Abbreviated Company Accounts - APSOLUT UK LTD | 2015-04-02 | 30-09-2014 | £34,195 Cash £-12,732 equity |