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The Open Database Of The Corporate World

ABSOLUTE ORANGE LTD

Company Number
06794175
Status
Active
Incorporation Date
19 January 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Amy Michelle Varga
Registered Address
  • 193a Munster Road
  • London
  • SW6 6BY
  • United Kingdom
Industry Codes
  • 62012: Business and domestic software development (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Miss Amy Michelle Varga controls United Kingdom flag ABSOLUTE ORANGE LTD (United Kingdom, 19 Jan 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-19 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-03-23 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-19 Change of director's details Director's details changed for Ms Amy Michelle Varga on 2009-10-01 details
2016-01-19 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-05-07 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-19 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-05-09 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-19 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-05-14 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-04-23 Appointment of director Appointment of Mr Jonathan David Reading as a director details
2013-04-23 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-10 details
2013-03-12 Termination of appointment of secretary Termination of appointment of Gillian Reading as a secretary details
2013-03-12 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2012-04-16 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-19 Change of registered office address Registered office address changed from 193a Munster Road London SW6 6BY England on 2012-01-19 details
2012-01-19 Change of director's details Director's details changed for Ms Amy Michelle Varga on 2012-01-19 details
2012-01-19 Annual Return Annual return made up to 2012-01-19 with full list of shareholders details
2012-01-18 Change of registered office address Registered office address changed from 42 Aubreys Letchworth Herts SG6 3TU on 2012-01-18 details
2011-03-14 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details

Industry codes alpha

Code Description Code scheme
62012 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 22 2017

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