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Absolute Fractionals Limited
Absolute Fractionals Limited is a dormant company incorporated on 23 October 2013 with the registered office located in Camberley, Surrey. Absolute Fractionals Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
08745223
Private limited by guarantee without share capital
Age
12 years
Incorporated
23 October 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 October 2025
(16 days ago)
Next confirmation dated
23 October 2026
Due by
6 November 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Absolute Fractionals Limited
Contact
Update Details
Address
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
Same address since
incorporation
Companies in GU15 3YX
Telephone
Unreported
Email
Unreported
Website
Absolutefractionals.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Ms Svetlana Kostromitina
PSC • Director • Russian • Lives in Thailand • Born in Dec 1971
Mr Serghei Diuvbanov
PSC • Director • Romanian • Lives in Czech Republic • Born in Aug 1978
Herve Joel Bertolo
Director • French • Lives in Spain • Born in Aug 1967
HTC Secretarial Services Limited
Secretary
Mr Hervé Joel Bertolo
PSC • French • Lives in Spain • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Vacation Club Limited
HTC Secretarial Services Limited, Herve Joel Bertolo, and 1 more are mutual people.
Active
Chayofa Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Club Maritimo Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
Lawson Developments Limited
HTC Secretarial Services Limited is a mutual person.
Active
Roseland Property Limited
HTC Secretarial Services Limited is a mutual person.
Active
Barnsdale Country Club Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Thara Patong Title Limited
HTC Secretarial Services Limited is a mutual person.
Active
Balcon Del Mar Properties Limited
HTC Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Serghei Diuvbanov (PSC) Appointed
7 Months Ago on 1 Apr 2025
Hervé Joel Bertolo (PSC) Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Vladimir Sucevan Resigned
1 Year 7 Months Ago on 8 Apr 2024
Mr Serghei Diuvbanov Appointed
1 Year 7 Months Ago on 8 Apr 2024
Vladimir Sucevan (PSC) Resigned
1 Year 7 Months Ago on 8 Apr 2024
Mr Herve Joel Bertolo Appointed
1 Year 7 Months Ago on 8 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 May 2025
Notification of Hervé Joel Bertolo as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Serghei Diuvbanov as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Appointment of Mr Herve Joel Bertolo as a director on 8 April 2024
Submitted on 23 May 2024
Cessation of Vladimir Sucevan as a person with significant control on 8 April 2024
Submitted on 23 May 2024
Appointment of Mr Serghei Diuvbanov as a director on 8 April 2024
Submitted on 23 May 2024
Termination of appointment of Vladimir Sucevan as a director on 8 April 2024
Submitted on 23 May 2024
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Repayment History
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