ACTIVE GRIDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Grids Limited. The company was founded 11 years ago and was given the registration number 08325769. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | ACTIVE GRIDS LIMITED |
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| Company Number | : | 08325769 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2012 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Kamelion Street, Psychiko, Greece, | Director | 11 December 2012 | Active |
| 2, Ravine Street, Athens, Greece, 115 21 | Director | 01 January 2019 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 11 December 2012 | Active |
People with Significant Control
| Styliani Nella |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 4, Ioanninon Str., Athens, Greece, GR-154 52 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dimitrios Potiropoulos |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 28, Kamelion Street, Athens, Greece, GR-154 52 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rigas Potiropoulos |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1992 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 9, Ravine Street, Athens 115 21, Greece, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)