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Company Information for

ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05996561
Private Limited Company
Active

Company Overview

About Absolute Technology Portfolios Ltd
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD was founded on 2006-11-13 and has its registered office in Whetstone. The organisation's status is listed as "Active". Absolute Technology Portfolios Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05996561
Company ID Number 05996561
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-13
Return next due 2017-11-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 21:17:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Current Directors
Officer Role Date Appointed
JUSTINE ANGELLI WIGLEY
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JAMES STEAD
Director 2011-03-25 2012-07-12
WARREN STREET REGISTRARS LIMITED
Company Secretary 2006-11-13 2011-09-09
CAROL WIGLEY
Director 2010-07-06 2011-03-25
MARC ROS RODRIGUEZ
Director 2010-05-19 2010-06-07
ALEXIS GRABAR
Director 2007-09-01 2010-05-20
WARREN STREET NOMINEES LIMITED
Director 2006-11-13 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTINE ANGELLI WIGLEY SHAREAGIFT LTD Director 2012-11-26 CURRENT 2011-04-08 Active
JUSTINE ANGELLI WIGLEY OPTIMUM THINKING INVESTMENTS LIMITED Director 2012-08-09 CURRENT 2011-06-22 Active
JUSTINE ANGELLI WIGLEY OPTIMUM THINKING LTD Director 2012-07-12 CURRENT 2006-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-29AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-11AR0113/11/15 FULL LIST
2016-02-09GAZ1FIRST GAZETTE
2015-10-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-24AR0113/11/14 FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-08AR0113/11/13 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-07AR0113/11/12 FULL LIST
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STEAD
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE WIGLEY / 12/07/2012
2012-06-20AP01DIRECTOR APPOINTED MS JUSTINE WIGLEY
2012-06-01AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-05-17SH0124/04/12 STATEMENT OF CAPITAL GBP 102
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY WARREN STREET REGISTRARS LIMITED
2012-02-09RES01ADOPT ARTICLES 18/01/2012
2012-01-16AR0113/11/11 FULL LIST
2012-01-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARREN STREET REGISTRARS LIMITED / 16/01/2012
2011-12-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 37 WARREN STREET LONDON W1T 6AD
2011-07-06RES01ADOPT ARTICLES 01/06/2011
2011-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-29SH0102/05/11 STATEMENT OF CAPITAL GBP 100
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WIGLEY
2011-03-25AP01DIRECTOR APPOINTED MR PATRICK JAMES STEAD
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-01AR0113/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-26AP01DIRECTOR APPOINTED MS CAROL WIGLEY
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROS RODRIGUEZ
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GRABAR
2010-05-28AP01DIRECTOR APPOINTED MARC ROS RODRIGUEZ
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-25AR0113/11/09 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS GRABAR / 10/11/2009
2010-03-16GAZ1FIRST GAZETTE
2009-10-31AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE TECHNOLOGY PORTFOLIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-16
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-11 Outstanding HERALD SQUARE MUSIC INC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE TECHNOLOGY PORTFOLIOS LTD

Intangible Assets
Patents
We have not found any records of ABSOLUTE TECHNOLOGY PORTFOLIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
Trademarks
We have not found any records of ABSOLUTE TECHNOLOGY PORTFOLIOS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE TECHNOLOGY PORTFOLIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ABSOLUTE TECHNOLOGY PORTFOLIOS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE TECHNOLOGY PORTFOLIOS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABSOLUTE TECHNOLOGY PORTFOLIOS LTDEvent Date2010-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE TECHNOLOGY PORTFOLIOS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE TECHNOLOGY PORTFOLIOS LTD any grants or awards.
Ownership
    We could not find any group structure information
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