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ACTIVE MATTER LTD

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

This company is commonly known as Active Matter Ltd. The company was founded 7 years ago and was given the registration number 11039807. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Murphy Salisbury, 15 Warwick Road, Stratford-upon-avon, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ACTIVE MATTER LTD
Company Number:11039807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 62020 - Information technology consultancy activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Murphy Salisbury, 15 Warwick Road, Stratford-upon-avon, United Kingdom, CV37 6YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St. Chad's Cottage, Old Warwick Road, Lapworth, England, B94 6LH

Director31 October 2017Active
16, Tower Drive, Bromsgrove, United Kingdom, B61 0TZ

Director31 October 2017Active

People with Significant Control

Mr Gavin Carl Johnson
Notified on:31 October 2017
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:16, Tower Drive, Bromsgrove, United Kingdom, B61 0TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Andrew Morgan Daplyn
Notified on:31 October 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:High Noon, Rising Lane, Solihull, United Kingdom, B94 6JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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