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ACTIVE FINANCIAL PLANNERS LIMITED

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

This company is commonly known as Active Financial Planners Limited. The company was founded 24 years ago and was given the registration number 04039863. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACTIVE FINANCIAL PLANNERS LIMITED
Company Number:04039863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees, TS17 9LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Secretary30 April 2014Active
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Secretary01 April 2021Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Director30 November 2009Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Director23 July 2013Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Director25 July 2000Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Director01 May 2007Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Secretary01 May 2014Active
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Secretary25 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2000Active
19 Brompton Avenue, Regency Gardens, Guisborough, TS14 6GH

Director22 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2000Active

People with Significant Control

Mr Karl Pemberton
Notified on:25 July 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:7 Manor Drive, Hilton, Yarm-On-Tees, England, TS15 9LE
Nature of control:
  • Significant influence or control
Mr Paul Robert Gibson
Notified on:25 July 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:6 Low Farm Close, Thornton, Middlesbrough, England, TS8 9FB
Nature of control:
  • Significant influence or control
Mr Karl Nendick
Notified on:25 July 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:10 Swaledale Lowerdale, Elloughton, Brough, England, HU15 1SG
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 (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 (3 months remaining)

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