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ACTIVE 8 LIVERPOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active 8 Liverpool Limited. The company was founded 17 years ago and was given the registration number 06113554. The firm's registered office is in LIVERPOOL. You can find them at 125-127 High Street, Wavertree, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE 8 LIVERPOOL LIMITED
Company Number:06113554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125-127 High Street, Wavertree, Liverpool, England, L15 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125-127, High Street, Wavertree, Liverpool, England, L15 8JS

Secretary23 April 2021Active
125-127, High Street, Wavertree, Liverpool, England, L15 8JS

Director19 February 2007Active
125-127, High Street, Wavertree, Liverpool, England, L15 8JS

Director19 February 2007Active
5 Rutherford Road, Mossley Hill, Liverpool, L18 0HJ

Secretary19 February 2007Active
5 Rutherford Road, Mossley Hill, Liverpool, L18 0HJ

Director19 February 2007Active

People with Significant Control

Mrs Adelah Ilham Ali
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:125-127, High Street, Liverpool, England, L15 8JS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Idris Muhsin Ali
Notified on:30 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:125-127, High Street, Liverpool, England, L15 8JS
Nature of control:
  • Voting rights 25 to 50 percent
Mr John André Chandler
Notified on:30 June 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:125-127, High Street, Liverpool, England, L15 8JS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Persons with significant control

Change to a person with significant control.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change person director company with change date.

Download
2022-03-17Officers

Change person director company with change date.

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Appoint person secretary company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Officers

Termination secretary company with name termination date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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