ABSOLUTE SOUNDS LIMITED

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ABSOLUTE SOUNDS LIMITED

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Key Data

Status

Active

Company No.

01521125

Incorporation date

09/10/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, 6 Gerrard Street, London W1D 5PGCopy
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Latest events (Record since 09/10/1980)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon23/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon14/11/2024
Registration of charge 015211250007, created on 2024-11-05
dot icon14/11/2024
Registration of charge 015211250008, created on 2024-11-05
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon25/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon13/04/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon27/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon05/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon27/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/02/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon09/04/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon03/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon25/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon01/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon24/04/2018
Notification of Ricardo Franassovici as a person with significant control on 2016-04-06
dot icon07/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon31/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon16/05/2017
Registration of charge 015211250006, created on 2017-04-26
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon31/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon11/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon15/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon31/03/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mr Ricardo Franassovici on 2009-12-31
dot icon19/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon06/01/2009
Total exemption small company accounts made up to 2007-04-30
dot icon21/02/2008
Total exemption small company accounts made up to 2006-04-30
dot icon07/01/2008
Return made up to 31/12/07; full list of members
dot icon07/01/2008
New secretary appointed
dot icon04/01/2008
Secretary resigned
dot icon18/04/2007
Return made up to 31/12/06; full list of members
dot icon01/02/2007
Total exemption small company accounts made up to 2005-04-30
dot icon06/01/2006
Return made up to 31/12/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2004-04-30
dot icon07/06/2005
Secretary's particulars changed
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
dot icon29/01/2005
Declaration of satisfaction of mortgage/charge
dot icon18/01/2005
Return made up to 31/12/04; full list of members
dot icon26/04/2004
New secretary appointed
dot icon26/04/2004
Secretary resigned
dot icon03/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon16/01/2004
Return made up to 31/12/03; full list of members
dot icon18/12/2003
Particulars of mortgage/charge
dot icon06/03/2003
Accounts for a small company made up to 2002-04-30
dot icon28/02/2003
Return made up to 31/12/02; full list of members
dot icon15/08/2002
New secretary appointed
dot icon03/04/2002
Accounts for a small company made up to 2001-04-30
dot icon21/03/2002
Return made up to 31/12/01; full list of members
dot icon09/01/2002
Secretary resigned
dot icon17/04/2001
Accounts for a small company made up to 2000-04-30
dot icon27/03/2001
Return made up to 31/12/00; full list of members
dot icon05/04/2000
Return made up to 31/12/99; full list of members
dot icon28/02/2000
Accounts for a small company made up to 1999-04-30
dot icon09/02/2000
Resolutions
dot icon09/02/2000
£ nc 100/100000 31/01/00
dot icon16/05/1999
Accounts for a small company made up to 1998-04-30
dot icon25/01/1999
Return made up to 31/12/98; full list of members
dot icon27/04/1998
Accounts for a small company made up to 1997-04-30
dot icon03/03/1998
Return made up to 31/12/97; no change of members
dot icon15/05/1997
Accounts for a small company made up to 1996-04-30
dot icon29/01/1997
Return made up to 31/12/96; no change of members
dot icon09/05/1996
Accounts for a small company made up to 1995-04-30
dot icon18/02/1996
Return made up to 31/12/95; full list of members
dot icon01/05/1995
Accounts for a small company made up to 1994-04-30
dot icon09/03/1995
Return made up to 31/12/94; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Accounts for a small company made up to 1993-04-30
dot icon26/04/1994
Return made up to 31/12/93; no change of members
dot icon29/07/1993
Accounts for a small company made up to 1992-04-30
dot icon10/03/1993
Return made up to 31/12/92; full list of members
dot icon02/12/1992
Particulars of mortgage/charge
dot icon02/07/1992
Accounts for a small company made up to 1991-04-30
dot icon02/07/1992
Resolutions
dot icon12/05/1992
Return made up to 31/12/91; no change of members
dot icon29/10/1991
Full accounts made up to 1990-04-30
dot icon28/06/1991
Return made up to 31/12/90; no change of members
dot icon19/12/1990
Full accounts made up to 1989-04-30
dot icon19/12/1990
Accounting reference date extended from 31/03 to 30/04
dot icon10/04/1990
Return made up to 31/12/89; full list of members
dot icon29/03/1990
Particulars of mortgage/charge
dot icon29/03/1990
Particulars of mortgage/charge
dot icon10/10/1989
Full accounts made up to 1988-04-30
dot icon30/06/1989
Return made up to 31/12/88; full list of members
dot icon04/04/1989
Particulars of mortgage/charge
dot icon23/11/1988
Full accounts made up to 1987-04-30
dot icon19/04/1988
Return made up to 31/12/87; full list of members
dot icon04/12/1987
Accounts made up to 1986-04-30
dot icon21/09/1987
Return made up to 31/12/86; full list of members
dot icon25/02/1987
Full accounts made up to 1985-04-30
dot icon25/02/1987
Return made up to 31/12/85; full list of members
dot icon16/12/1986
First gazette
dot icon09/10/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-99.97 % *

* during past year

Cash in Bank

£83.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
131.08K
-
0.00
241.07K
-
2022
6
118.69K
-
0.00
83.00
-
2022
6
118.69K
-
0.00
83.00
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

118.69K £Descended-9.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.00 £Descended-99.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABSOLUTE SOUNDS LIMITED

ABSOLUTE SOUNDS LIMITED is an(a) Active company incorporated on 09/10/1980 with the registered office located at 1st Floor, 6 Gerrard Street, London W1D 5PG. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE SOUNDS LIMITED?

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ABSOLUTE SOUNDS LIMITED is currently Active. It was registered on 09/10/1980 .

Where is ABSOLUTE SOUNDS LIMITED located?

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ABSOLUTE SOUNDS LIMITED is registered at 1st Floor, 6 Gerrard Street, London W1D 5PG.

What does ABSOLUTE SOUNDS LIMITED do?

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ABSOLUTE SOUNDS LIMITED operates in the Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007) sector.

How many employees does ABSOLUTE SOUNDS LIMITED have?

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ABSOLUTE SOUNDS LIMITED had 6 employees in 2022.

What is the latest filing for ABSOLUTE SOUNDS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.