ABSOLUTE TIME LIMITED

Key Data

Status

Active

Company No.

08718244

Incorporation date

04/10/2013

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2013)

20/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

17/10/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

30/10/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

24/09/2024

Change of details for Mr Gary George Mead as a person with significant control on 2024-09-13

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Gary George Mead on 2024-09-13

View PDF (2 pages)

13/09/2024

Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to 3rd Floor 45 Albemarle Street London W1S 4JL on 2024-09-13

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2022-10-31

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

11/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

23/08/2021

Registered office address changed from 18 Victoria House Dalston Gardens Stanmore Middlesex HA7 1BU England to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 2021-08-23

View PDF (1 pages)

23/08/2021

Change of details for Mr Gary George Mead as a person with significant control on 2021-08-23

View PDF (2 pages)

23/08/2021

Director's details changed for Mr Gary George Mead on 2021-08-23

View PDF (2 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/11/2020

Registered office address changed from 2 Lansdowne Row Suite 4 London W1J 6HL England to 18 Victoria House Dalston Gardens Stanmore Middlesex HA7 1BU on 2020-11-10

View PDF (1 pages)

31/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

31/01/2020

Registered office address changed from 74 Highbury New Park London N5 2DJ to 2 Lansdowne Row Suite 4 London W1J 6HL on 2020-01-31

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

29/09/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

09/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

22/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

04/10/2013

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
17.49K
-
0.00
-
-

2021
1
17.49K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

17.49K £- *

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
Mr Gary George Mead	Director	04/10/2013 - Present	-

Persons with Significant Control

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

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Description

About ABSOLUTE TIME LIMITED

ABSOLUTE TIME LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at 3rd Floor 45 Albemarle Street, London W1S 4JL. 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 TIME LIMITED?

ABSOLUTE TIME LIMITED is currently Active. It was registered on 04/10/2013 .

Where is ABSOLUTE TIME LIMITED located?

ABSOLUTE TIME LIMITED is registered at 3rd Floor 45 Albemarle Street, London W1S 4JL.

What does ABSOLUTE TIME LIMITED do?

ABSOLUTE TIME LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does ABSOLUTE TIME LIMITED have?

ABSOLUTE TIME LIMITED had 1 employees in 2021.

What is the latest filing for ABSOLUTE TIME LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-01 with no updates.