ABSOLUTE VENTURES NW LIMITED

Key Data

Status

Dissolved

Company No.

09401944

Incorporation date

22/01/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

30/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

23/08/2023

Registration of charge 094019440004, created on 2023-08-21

View PDF (30 pages)

07/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

06/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

04/11/2021

Director's details changed for Mr Peter Jones on 2021-07-01

View PDF (2 pages)

04/11/2021

Change of details for Mr Peter Jones as a person with significant control on 2021-07-01

View PDF (2 pages)

26/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

30/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

16/01/2020

Registered office address changed from 806 61 Houldsworth Street Manchester M1 2FB England to 806 61 Houldsworth Street Manchester M1 2FB on 2020-01-16

View PDF (1 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

30/10/2019

Termination of appointment of Matthew Peter Jones as a director on 2019-10-25

View PDF (1 pages)

30/10/2019

Cessation of Matthew Peter Jones as a person with significant control on 2019-10-25

View PDF (1 pages)

29/10/2019

Director's details changed for Mr Matthew Jones on 2019-07-13

View PDF (2 pages)

29/10/2019

Change of details for Mr Matthew Jones as a person with significant control on 2019-07-13

View PDF (2 pages)

29/10/2019

Registered office address changed from 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT England to 806 61 Houldsworth Street Manchester M1 2FB on 2019-10-29

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

17/10/2018

Registered office address changed from 6 Annis Close Alderley Edge Cheshire SK9 7PF United Kingdom to 2 Devonshire Drive Alderley Edge Cheshire SK9 7HT on 2018-10-17

View PDF (1 pages)

16/10/2018

Cessation of Atcharaphorn Norris as a person with significant control on 2018-10-15

View PDF (1 pages)

15/10/2018

Termination of appointment of Atcharaphorn Norris as a director on 2018-10-15

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

09/08/2018

Resolutions

View PDF (3 pages)

08/08/2018

Director's details changed for Mr Matthew Jones on 2018-08-07

View PDF (2 pages)

08/08/2018

Notification of Atcharaphorn Norris as a person with significant control on 2018-08-07

View PDF (2 pages)

08/08/2018

Appointment of Miss Atcharaphorn Norris as a director on 2018-08-07

View PDF (2 pages)

08/08/2018

Notification of Matthew Jones as a person with significant control on 2018-08-07

View PDF (2 pages)

24/07/2018

Registered office address changed from 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES England to 6 Annis Close Alderley Edge Cheshire SK9 7PF on 2018-07-24

View PDF (1 pages)

19/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

21/09/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (3 pages)

21/09/2017

Registered office address changed from Suite 307, 76 King Street Manchester M2 4NH England to 6 Wyngate Road Cheadle Hulme Cheadle SK8 6ES on 2017-09-21

View PDF (1 pages)

01/06/2017

Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to Suite 307, 76 King Street Manchester M2 4NH on 2017-06-01

View PDF (1 pages)

15/05/2017

Registration of charge 094019440003, created on 2017-05-11

View PDF (28 pages)

12/05/2017

Registration of charge 094019440001, created on 2017-05-11

View PDF (35 pages)

12/05/2017

Registration of charge 094019440002, created on 2017-05-11

View PDF (48 pages)

23/03/2017

Appointment of Mr Matthew Jones as a director on 2017-03-23

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

25/07/2016

Resolutions

View PDF (3 pages)

21/07/2016

Appointment of Mr Peter Jones as a director on 2016-07-21

View PDF (2 pages)

21/07/2016

Termination of appointment of Matthew Jones as a director on 2016-07-21

View PDF (1 pages)

21/07/2016

Termination of appointment of Matthew Jones as a secretary on 2016-07-21

View PDF (1 pages)

07/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

06/06/2016

Registered office address changed from 8a Princess Street Knutsford WA16 6DD United Kingdom to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 2016-06-06

View PDF (1 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2015

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+780.34 % *

* during past year

Cash in Bank

£1,030.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

25/07/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
1
10.87K
-
0.00
60.00
-

2022
1
9.70K
-
0.00
117.00
-

2023
1
4.08K
-
0.00
1.03K
-

2023
1
4.08K
-
0.00
1.03K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

4.08K £-57.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03K £780.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Matthew	Director	22/01/2015 - 21/07/2016	10
Jones, Matthew Peter	Director	23/03/2017 - 25/10/2019	11
Jones, Peter	Director	21/07/2016 - Present	14
Jones, Matthew	Secretary	22/01/2015 - 21/07/2016	-
Norris, Atcharaphorn	Director	07/08/2018 - 15/10/2018	3

Persons with Significant Control

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

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Description

About ABSOLUTE VENTURES NW LIMITED

ABSOLUTE VENTURES NW LIMITED is an(a) Dissolved company incorporated on 22/01/2015 with the registered office located at 806 61 Houldsworth Street, Manchester M1 2FB. 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 VENTURES NW LIMITED?

ABSOLUTE VENTURES NW LIMITED is currently Dissolved. It was registered on 22/01/2015 and dissolved on 30/12/2025.

Where is ABSOLUTE VENTURES NW LIMITED located?

ABSOLUTE VENTURES NW LIMITED is registered at 806 61 Houldsworth Street, Manchester M1 2FB.

What does ABSOLUTE VENTURES NW LIMITED do?

ABSOLUTE VENTURES NW LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ABSOLUTE VENTURES NW LIMITED have?

ABSOLUTE VENTURES NW LIMITED had 1 employees in 2023.

What is the latest filing for ABSOLUTE VENTURES NW LIMITED?

The latest filing was on 30/12/2025: Final Gazette dissolved via compulsory strike-off.