Absolute Strategy Limited in Station Road CAMBRIDGE

Absolute Strategy Limited CAMBRIDGE

Founded in 2006, Absolute Strategy, classified under reg no. 05727407 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Ian H., appointed on 2 March 2006. In addition, a secretary was appointed - Ian H., appointed on 2 March 2023. As of 26 April 2024, there was 1 ex secretary - Sara H.. There were no ex directors.

Absolute Strategy Limited Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05727407
Date of Incorporation	Thu, 2nd Mar 2006
Industry	Non-trading company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Ian H.

Position: Secretary

Appointed: 02 March 2023

Ian H.

Position: Director

Appointed: 02 March 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Sara H.

Position: Secretary

Appointed: 02 March 2006

Resigned: 02 March 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ian H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1
Par Value Share		1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2023 filed on: 14th, March 2023	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 2nd Mar 2023 filed on: 14th, March 2023	officers	Free Download (1 page)
AP03	On Thu, 2nd Mar 2023, company appointed a new person to the position of a secretary filed on: 14th, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 2nd Mar 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 2nd Mar 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 2nd Mar 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Mar 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2011: 10527.00 GBP filed on: 9th, March 2012	capital
SH01	Capital declared on Mon, 6th Jun 2011: 10527.00 GBP filed on: 9th, March 2012	capital	Free Download (4 pages)
MISC	SH01 transferred to 05727405 absolute strategy reasearch LIMITED filed on: 21st, June 2011	miscellaneous	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, July 2009	accounts	Free Download (2 pages)
287	Registered office changed on 26/03/2009 from salisbury house station road cambridge CB1 2LA filed on: 26th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 26th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, March 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 20th Apr 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: market house, 10 market walk saffron walden essex CB10 1JZ filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: market house, 10 market walk saffron walden essex CB10 1JZ filed on: 9th, January 2007	address	Free Download (1 page)
288a	On Thu, 30th Mar 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On Thu, 30th Mar 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Mar 2006 New director appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288a	On Thu, 30th Mar 2006 New secretary appointed filed on: 30th, March 2006	officers	Free Download (2 pages)
288b	On Thu, 30th Mar 2006 Secretary resigned filed on: 30th, March 2006	officers	Free Download (1 page)
288b	On Thu, 30th Mar 2006 Director resigned filed on: 30th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2006	incorporation	Free Download (17 pages)

Absolute Strategy Limited CAMBRIDGE

Absolute Strategy Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

Ian H.

Sdg Secretaries Limited

Sdg Registrars Limited

Sara H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us