ACTIVE BUILDING GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Building Group Ltd. The company was founded 4 years ago and was given the registration number 12496940. The firm's registered office is in DONCASTER. You can find them at Dept 302a, 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 64305 - Activities of property unit trusts.
Company Information
| Name | : | ACTIVE BUILDING GROUP LTD |
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| Company Number | : | 12496940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2020 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64305 - Activities of property unit trusts
- 66290 - Other activities auxiliary to insurance and pension funding
- 77400 - Leasing of intellectual property and similar products, except copyright works
- 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | Dept 302a, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA |
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| Country Origin | : | UNITED KINGDOM |
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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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| 520 H, Keizersgracht, 1017 Ek, Amsterdam, Netherlands, | Director | 22 October 2021 | Active |
| Mient 17 A, Alkmaar, Netherlands, 1811 NB | Corporate Secretary | 04 March 2020 | Active |
| Provinciale Weg 19, Vinkeveen, Netherlands, 3645 CN | Director | 04 March 2020 | Active |
| 19, Provinciale Weg, 3645 Cn, Vinkeveen, Netherlands, | Director | 08 March 2021 | Active |
People with Significant Control
| Johannes Antonius Cornelis Maria Koevoet |
| Notified on | : | 22 October 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 520 H, Keizersgracht, Amsterdam, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dymphna Catherina Maria Koomen |
| Notified on | : | 08 March 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | 19, Provinciale Weg, Vinkeveen, Netherlands, |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Johannes Antonius Cornelis Maria Koevoet |
| Notified on | : | 04 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | Provinciale Weg 19, Vinkeveen, Netherlands, 3645 CN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)