ABSOLUTE FRACTIONALS LIMITED

Company Number: 08745223

active          Qynn Score: 50

Summary

Formed in 2013, ABSOLUTE FRACTIONALS LIMITED has 3 directors and 0 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX.

STATUS

ACTIVE

UPDATED

18 Jun 2019

QYNN SCORE

50

INCORPORATED

23 Oct 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

SIC CODES

74990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
          
    
 
    
        
 
           
      
   
      

Activity

Most Active Year

2018

Events

4

1

1

1

0

0

0

1

0

Most Active Month

Oct 2018

Events

2

1

0

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

18/06/2019

Action Date

31/12/2018

Director Details Changed for Vladimir Sucevan Foca

Type

Officers

Description

Directors details changed for Vladimir Sucevan Foca on 25/10/2018

Filing Date

07/11/2018

Action Date

25/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2018 with no updates

Filing Date

29/10/2018

Action Date

23/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

19/10/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

01/11/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2017 with no updates

Filing Date

24/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/10/2016 with updates

Filing Date

31/10/2016

Action Date

23/10/2016

Appointment of Htc Secretarial Services Limited

Type

Officers

Description

Appointment of Htc Secretarial Services Limited as a secretary on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Termination of appointment of Hutchinson & Co Trust Company Limited

Type

Officers

Description

Termination of appointment of Hutchinson & Co Trust Company Limited as a secretary on 21/09/2016

Filing Date

21/09/2016

Action Date

21/09/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

25/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2015 no member list

Filing Date

26/10/2015

Action Date

23/10/2015

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

20/05/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

25/03/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/10/2014 no member list

Filing Date

24/10/2014

Action Date

23/10/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2014 to 31/12/2014

Filing Date

20/11/2013

Action Date

31/12/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/10/2013

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ABSOLUTE FRACTIONALS LIMITED as below.

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Filters

Date Joined

23/10/2013

Tenure

5 Yrs 10 Mths

Born

December 1971

Date Joined

23/10/2013

Tenure

5 Yrs 10 Mths

Born

March 1964

Date Joined

23/10/2013

Tenure

5 Yrs 10 Mths

Born

August 1972

Active/Resigned

Date Joined

21/09/2016

Tenure

3 Yrs

Breakdown of Resignation Types

Type

Secretary

Date Joined

23/10/2013

Tenure

2 Yrs 10 Mths

Date Resigned

21/09/2016

Mr Bryan John George Lunt

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - More than 50% but less than 75%