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Active Finance Group Ltd, BN3 1NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE FINANCE GROUP LTD

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

This company is commonly known as Active Finance Group Ltd. The company was founded 9 years ago and was given the registration number 09656446. The firm's registered office is in HOVE. You can find them at Basement Flat, 20 Brunswick Place, Hove, East Sussex. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:ACTIVE FINANCE GROUP LTD
Company Number:09656446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Basement Flat, 20 Brunswick Place, Hove, East Sussex, England, BN3 1NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 20 Brunswick Place, Hove, England, BN3 1NA

Director25 June 2015Active

People with Significant Control

Mr James Wadsworth
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Basement Flat, 20 Brunswick Place, Hove, England, BN3 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

Change registered office address company with date old address new address.

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2015-08-15Change of name

Certificate change of name company.

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2015-06-25Incorporation

Incorporation company.

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