Apsolut Uk Ltd, London
Apsolut Uk Ltd is a private limited company. Formerly, it was named Stevton (No.518) Limited (changed on 2012-08-03). Situated at Sierra Quebec Bravo Building, 77 Marsh Wall, London E14 9SH, the above-mentioned 11 years old enterprise was incorporated on 2012-05-15 and is officially categorised as "business and domestic software development" (SIC: 62012).2 directors can be found in the company: Thomas H. (appointed on 08 August 2012), Zayd M. (appointed on 08 June 2012).
| About | |
|---|---|
| Name: Apsolut Uk Ltd | |
| Number: 08068917 | |
| Incorporation date: 2012-05-15 | |
| End of financial year: 31 December |
| Address: |
Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Zayd M.
6 April 2016
| Nature of control: |
25-50% shares |
Apsolut Gmbh,
6 April 2016
| Address | 13 Gutenbergstrabe, Germany, Leinfelden-Echterdingen, 70771, Germany |
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | District Court Of Bielefeld |
| Registration number | Hrb 38376 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 22,004 | 34,195 | 38,531 | 181,387 | 205,739 | 414,166 | 342,015 | 849,135 | 1,152,150 | 950,652 |
| Fixed Assets | - | - | - | 2,974 | 3,184 | 7,652 | 6,122 | - | - | - |
| Total Assets Less Current Liabilities | -48,150 | -12,732 | -14,068 | 73,123 | 79,188 | 297,552 | 264,471 | - | - | - |
| Number Shares Allotted | 5,000 | 5,000 | 5,000 | 5,000 | - | - | - | - | - | - |
| Shareholder Funds | -48,150 | -12,732 | -14,068 | 73,123 | 79,188 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 2,974 | - | - | - | - | - | - |
The due date for Apsolut Uk Ltd confirmation statement filing is 2024-06-07. The last confirmation statement was submitted on 2023-05-24. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Zayd M. that owns 1/2 or less of shares. Apsolut Gmbh, owns over 1/2 to 3/4 of shares . The corporate PSC is located at Gutenbergstrabe, Germany, 70771 Leinfelden-Echterdingen.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 2 Apsolut, 2 Cumbrian House Marsh Wall, Canary Wharf London E14 9FJ England to Sierra Quebec Bravo Building 77 Marsh Wall London E14 9SH on August 21, 2023 filed on: 21st, August 2023 | address |
Free Download
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