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Absolute Orange Ltd LETCHWORTH GARDEN CITY

Founded in 2009, Absolute Orange, classified under reg no. 06794175 is an active company. Currently registered at 42 Aubreys SG6 3TU, Letchworth Garden City the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Jonathan R., appointed on 23 April 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Amy V. and who left the the firm on 29 September 2023. In addition, there is one former secretary - Gillian R. who worked with the the firm until 12 March 2013.

Absolute Orange Ltd Address / Contact

Office Address 42 Aubreys
Town Letchworth Garden City
Post code SG6 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06794175
Date of Incorporation Mon, 19th Jan 2009
Industry Business and domestic software development
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jonathan R.

Position: Director

Appointed: 23 April 2013

Gillian R.

Position: Secretary

Appointed: 14 April 2009

Resigned: 12 March 2013

Amy V.

Position: Director

Appointed: 19 January 2009

Resigned: 29 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Jonathan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amy V. This PSC owns 25-50% shares.

Jonathan R.

Notified on 29 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amy V.

Notified on 31 December 2016
Ceased on 29 September 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312021-03-312022-03-312023-03-31
Net Worth33 37518 24816 267   
Balance Sheet
Current Assets39 91818 02917 6593 769  
Net Assets Liabilities   3 624311311
Net Assets Liabilities Including Pension Asset Liability33 37518 24816 267   
Reserves/Capital
Shareholder Funds33 37518 24816 267   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   450  
Average Number Employees During Period    2 
Creditors   110  
Fixed Assets1 7501 312984415311311
Net Current Assets Liabilities31 62516 93615 2833 659  
Total Assets Less Current Liabilities33 37518 24816 2674 074415311
Creditors Due Within One Year8 2931 0932 376   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th January 2024
filed on: 19th, January 2024 		Free Download (3 pages)

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