Absolute Investments Limited

Company number: 06366290
Status: Active
Type: Private Limited Company
Incorporated: 11 Sep 2007
Nature of business: Other business support service activities n.e.c.
Corporate group: Random Fin Ltd (6 companies)

Registered office

1 Stephen Street
London
W1T 1AT

Officers

Name	Role	Appointed	Resigned
CARLTON REGISTRARS LIMITED	Corporate-Secretary	11 Sep 2007	14 Sep 2010
MCCORMACK, Gerard Joseph	Director	30 Nov 2010	1 Jan 2014
CADLE, Dave	Director	16 Nov 2022
REYNOLDS, Dionne	Director	16 Nov 2022
SMITH, David John	Director	11 Sep 2007

Control

Name	Nature of control	Notified	Ceased
David John Smith	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	16 Nov 2022
Envy Post Production Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	16 Nov 2022

Accounts

Year ended	Net assets	Employees
29 Feb 2024	£189,145	2
28 Feb 2023	-	2
31 May 2022	-	1
31 May 2021	-	1
31 May 2020	-	1
30 Nov 2018	-	-
30 Nov 2017	-	-
30 Nov 2016	-	-
30 Nov 2015	-	-
30 Nov 2014	-	-
30 Nov 2013	-	-
30 Nov 2012	-	-
30 Nov 2011	-	-
30 Nov 2010	-	-
30 Nov 2009	-	-
30 Sep 2008	-	-

Connections

Owned by

Absolute Investments Limited → Envy Post Production Limited → Random Fin Ltd

Controls

Directors’ other companies

CADLE, Dave - Director at Envy Post Production Limited
CADLE, Dave - Director at Absolute Colour Limited
REYNOLDS, Dionne - Director at Absolute Colour Limited
REYNOLDS, Dionne - Director at Envy Post Production Limited
SMITH, David John - Director at Absolute Colour Limited

Companies at the same address

Data