ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Key Data

Status

Active

Company No.

05996561

Incorporation date

13/11/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

10/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2026

Application to strike the company off the register

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2024-11-13 with updates

View PDF (3 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

20/11/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

11/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

21/02/2023

Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA to 167-169 Great Portland Street London W1W 5PF on 2023-02-21

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

09/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2022

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

29/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

25/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

02/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/01/2017

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

13/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

13/07/2012

Termination of appointment of Patrick Stead as a director

View PDF (1 pages)

12/07/2012

Director's details changed for Ms Justine Wigley on 2012-07-12

View PDF (2 pages)

20/06/2012

Appointment of Ms Justine Wigley as a director

View PDF (2 pages)

01/06/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (4 pages)

29/03/2012

Termination of appointment of Warren Street Registrars Limited as a secretary

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (37 pages)

16/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

16/01/2012

Secretary's details changed for Warren Street Registrars Limited on 2012-01-16

View PDF (2 pages)

16/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

27/10/2011

Registered office address changed from 37 Warren Street London W1T 6AD on 2011-10-27

View PDF (1 pages)

06/07/2011

Change of share class name or designation

View PDF (2 pages)

06/07/2011

Resolutions

View PDF (37 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-05-02

View PDF (3 pages)

25/03/2011

Termination of appointment of Carol Wigley as a director

View PDF (1 pages)

25/03/2011

Appointment of Mr Patrick James Stead as a director

View PDF (2 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

26/07/2010

Appointment of Ms Carol Wigley as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Marc Ros Rodriguez as a director

View PDF (1 pages)

28/05/2010

Termination of appointment of Alexis Grabar as a director

View PDF (2 pages)

28/05/2010

Appointment of Marc Ros Rodriguez as a director

View PDF (3 pages)

27/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Alexis Grabar on 2009-11-10

View PDF (2 pages)

16/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

03/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 13/11/07; full list of members

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

13/11/2006

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.30K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	13/11/2006 - 09/09/2011	12
WARREN STREET NOMINEES LIMITED	Corporate Director	13/11/2006 - 01/09/2007	416
Stead, Patrick James	Director	25/03/2011 - 12/07/2012	27
Angelli Wigley, Justine	Director	20/06/2012 - Present	4
Wigley, Carol	Director	06/07/2010 - 25/03/2011	1

Persons with Significant Control

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

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Description

About ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is an(a) Active company incorporated on 13/11/2006 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE TECHNOLOGY PORTFOLIOS LTD?

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is currently Active. It was registered on 13/11/2006 .

Where is ABSOLUTE TECHNOLOGY PORTFOLIOS LTD located?

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does ABSOLUTE TECHNOLOGY PORTFOLIOS LTD do?

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABSOLUTE TECHNOLOGY PORTFOLIOS LTD have?

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD had 1 employees in 2022.

What is the latest filing for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD?

The latest filing was on 10/02/2026: Voluntary strike-off action has been suspended.