UKBizDB.co.uk

ACTIVE GLOBAL LTD

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

This company is commonly known as Active Global Ltd. The company was founded 9 years ago and was given the registration number 09427949. The firm's registered office is in LONDON. You can find them at Unit 16011 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ACTIVE GLOBAL LTD
Company Number:09427949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit 16011 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt.26, 49 Khmelnytskoho Bohdana Street, Kyiv City, Ukraine,

Director09 February 2021Active
Suite 1,, 5 Percy Street, London, England,

Director09 February 2015Active

People with Significant Control

Oleksandr Bortnyk
Notified on:04 October 2016
Status:Active
Date of birth:April 1973
Nationality:Ukrainian
Country of residence:Ukraine
Address:49/26, Bogdana Khmelnitskogo Street, Kyiv, Ukraine, 01030
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

Download
2023-07-11Gazette

Gazette notice voluntary.

Download
2023-07-03Dissolution

Dissolution application strike off company.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Address

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

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Gazette

Gazette filings brought up to date.

Download
2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Address

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

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Address

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

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-21Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.