Absolute Fractionals started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08745223. The Absolute Fractionals company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Camberley at 5 Priory Court. Postal code: GU15 3YX.
The firm has 2 directors, namely Svetlana K., Vladimir S.. Of them, Svetlana K., Vladimir S. have been with the company the longest, being appointed on 23 October 2013. As of 29 May 2024, there was 1 ex director - Bryan L.. There were no ex secretaries.
| Office Address | 5 Priory Court |
| Office Address2 | Tuscam Way |
| Town | Camberley |
| Post code | GU15 3YX |
| Country of origin | United Kingdom |
| Registration Number | 08745223 |
| Date of Incorporation | Wed, 23rd Oct 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Corporate Secretary
Appointed: 21 September 2016
Position: Director
Appointed: 23 October 2013
Position: Director
Appointed: 23 October 2013
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Vladimir S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Svetlana K. This PSC has significiant influence or control over the company,. Moving on, there is Bryan L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Vladimir S.
| Notified on | 28 August 2022 |
| Nature of control: |
significiant influence or control |
Svetlana K.
| Notified on | 28 August 2022 |
| Nature of control: |
significiant influence or control |
Bryan L.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2022 |
| Nature of control: |
50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 23rd Oct 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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