ACTIVE BUILD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Build Ltd. The company was founded 6 years ago and was given the registration number 11159071. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | ACTIVE BUILD LTD |
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| Company Number | : | 11159071 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 19 January 2018 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43290 - Other construction installation
- 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 1 Kings Avenue, London, England, N21 3NA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2b Above The Iceland, New Road, London, England, E4 8ET | Director | 14 February 2018 | Active |
| 14, St George’S Avenue, Grays, United Kingdom, RM17 5XB | Director | 19 January 2018 | Active |
People with Significant Control
| Mr Silvio Shoshkov |
| Notified on | : | 31 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 1, Kings Avenue, London, England, N21 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Yumer Irfan Ramadan |
| Notified on | : | 19 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, St George’S Avenue, Grays, United Kingdom, RM17 5XB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)