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ACTIVE CAPITAL LIMITED

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

This company is commonly known as Active Capital Limited. The company was founded 5 years ago and was given the registration number 12147599. The firm's registered office is in ESHER. You can find them at 6 Grantley Place, , Esher, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ACTIVE CAPITAL LIMITED
Company Number:12147599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:6 Grantley Place, Esher, United Kingdom, KT10 9DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Colney Hatch Lane, London, England, N10 1ET

Director18 August 2021Active
86-90, Paul Street, 3rd Floor, London, England, EC2A 4NE

Director09 August 2019Active
Emlyn Lodge, Cobham Park Road, Downside, Cobham, England, KT11 3NE

Director18 August 2021Active
Huntley Wood, Coneygreaves, Cheadle, Stoke-On-Trent, England, ST10 2NS

Director18 August 2021Active

People with Significant Control

Mr Howard Robert George Wright
Notified on:09 August 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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