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ACTIVE DISCOS LIMITED

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

This company is commonly known as Active Discos Limited. The company was founded 10 years ago and was given the registration number 08724029. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, Buckingham Road Industrial Estate, Brackley, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACTIVE DISCOS LIMITED
Company Number:08724029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 October 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:11b Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

Director08 October 2013Active
24, Ashcroft Road, Banbury, OX16 9DU

Director08 April 2017Active
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

Director09 June 2018Active
97, Springfield Avenue, Banbury, England, OX16 9JF

Director08 October 2013Active

People with Significant Control

Mrs Paula Johnson
Notified on:07 October 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:11b, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Johnson
Notified on:07 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:11b, Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Termination director company with name termination date.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-06-22Officers

Appoint person director company with name date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-11-24Officers

Second filing of director appointment with name.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-08-25Miscellaneous

Legacy.

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2017-08-25Miscellaneous

Legacy.

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2017-08-25Officers

Change person director company with change date.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-07Officers

Termination director company with name termination date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption full.

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