1
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-23,600 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 2 - Director → ME
2022-10-28 ~ nowIIF 32 - Secretary → ME
Person with significant control
2022-10-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABSOLUTE FINANCIAL SOFTWARE SOLUTIONS LIMITED - 2013-08-27
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-58,014 GBP2024-07-31
Officer
2008-07-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,700 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 5 - Director → ME
2022-10-28 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-10-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 322b, C/o Pmct Accountants, Ability House, 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,450 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 3 - Director → ME
2022-10-28 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-10-28 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,700 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
131 Tudorleaf Business Centre 2 - 8 Fountayne Road, Tottenham, London, EnglandDissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolvedIIF 15 - Director → ME
7
131 Tudorleaf Business Centre, 2 - 8 Fountayne Road, Tottenham, LondonDissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolvedIIF 14 - Director → ME
8
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-31,790 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 1 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,888 GBP2024-04-30
Officer
2012-04-13 ~ nowIIF 10 - Director → ME
2012-04-13 ~ nowIIF 36 - Secretary → ME
10
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-104,755 GBP2025-01-31
Officer
2020-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
PROFICIENT MANAGEMENT CONSULTING AND TRAINING LIMITED - 2013-08-08
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-26,178 GBP2024-01-31
Officer
2005-01-18 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Officer
2024-04-12 ~ nowIIF 7 - Director → ME
2024-04-12 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-04-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 322b, Ability House 121 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,150 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 4 - Director → ME
2022-10-13 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-10-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE