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.
Name | : | ACTIVE BRANDING LIMITED |
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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 | : |
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Registered Address | : | 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Greengate, Cardale Park, Harrogate, HG3 1GY | Secretary | 01 June 2006 | Active |
3 Greengate, Cardale Park, Harrogate, HG3 1GY | Director | 01 June 2006 | Active |
3 Greengate, Cardale Park, Harrogate, HG3 1GY | Director | 01 June 2006 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 April 2006 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 April 2006 | Active |
Mr Matthew Thomas Granville Button | ||
Notified on | : | 14 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Address | : | 3 Greengate, Harrogate, HG3 1GY |
Nature of control | : |
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Mr Angus Charles Armitage | ||
Notified on | : | 14 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Address | : | 3 Greengate, Harrogate, HG3 1GY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-15 | Accounts | Change account reference date company previous extended. | Download |
2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-09 | Officers | Change person director company with change date. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-01 | Officers | Change person director company with change date. | Download |
2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-05 | Officers | Change person director company with change date. | Download |
2017-03-30 | Accounts | Change account reference date company previous shortened. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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