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ACTIVE BROKERS LIMITED

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

This company is commonly known as Active Brokers Limited. The company was founded 16 years ago and was given the registration number 06539910. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTIVE BROKERS LIMITED
Company Number:06539910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Chase, London Road, Black Notley, CM77 7QX

Secretary19 March 2008Active
40, Moulsham Street, Chelmsford, England, CM2 0HY

Director19 March 2008Active
34, Thrift Wood, Bicknacre, Chelmsford, CM3 4HT

Director01 April 2009Active

People with Significant Control

Mr Gary Paul Das
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:4, Capricorn Centre, Basildon, SS14 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Change of name

Certificate change of name company.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-07-23Resolution

Resolution.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-26Resolution

Resolution.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Change to a person with significant control.

Download
2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-10-15Officers

Change person director company with change date.

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