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ACTIVE BRANDING LIMITED

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

This company is commonly known as Active Branding Limited. The company was founded 18 years ago and was given the registration number 05780844. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ACTIVE BRANDING LIMITED
Company Number:05780844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary01 June 2006Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director01 June 2006Active
3 Greengate, Cardale Park, Harrogate, HG3 1GY

Director01 June 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary13 April 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director13 April 2006Active

People with Significant Control

Mr Matthew Thomas Granville Button
Notified on:14 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus Charles Armitage
Notified on:14 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:3 Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-23Accounts

Change account reference date company previous shortened.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Accounts

Change account reference date company previous extended.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-10-09Officers

Change person director company with change date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-02-01Officers

Change person director company with change date.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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