Menna Overview
Here’s a quick overview of ABSOLUTE FRACTIONALS LIMITED 👀 — a Camberley, Surrey based business that started in 2013.
ABSOLUTE FRACTIONALS LIMITED
- Company statusactive
- Company No08745223
- Age13 years 1 month Incorporated 23 October 2013
- Officers4
Address
5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
ABSOLUTE FRACTIONALS LIMITED is an active company incorporated on 23 October 2013 and based in Camberley, Surrey. The company was registered 13 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | corporate secretary | 21 Sept 2016 | |
| BERTOLO, Herve Joel | director | Aug 1967 | 08 Apr 2024 |
| DIUVBANOV, Serghei | director | Aug 1978 | 08 Apr 2024 |
| KOSTROMITINA, Svetlana | director | Dec 1971 | 23 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hervé Joel Bertolo | Aug 1967 | 01 Apr 2025 |
| Mr Serghei Diuvbanov | Aug 1978 | 01 Apr 2025 |
| Mr Vladimir Sucevan | Aug 1972 | 28 Aug 2022 |
| Ms Svetlana Kostromitina | Dec 1971 | 28 Aug 2022 |
| Mr Bryan John George Lunt | Mar 1964 | 06 Apr 2016 |
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HTC SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ABSOLUTE FRACTIONALS LIMITED 👀 — a Camberley, Surrey based business that started in 2013.