ACTIVE PROMOTIONS LIMITED

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

This company is commonly known as Active Promotions Limited. The company was founded 17 years ago and was given the registration number 06269255. The firm's registered office is in LONDON. You can find them at Monmouth House 87-93, Westbourne Grove, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ACTIVE PROMOTIONS LIMITED
Company Number	:	06269255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2007
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Monmouth House 87-93, Westbourne Grove, London, England, W2 4UL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Monmouth House, 87-93, Westbourne Grove, London, England, W2 4UL	Director	05 June 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	05 June 2007	Active
78, Old Oak Common Lane, Savoy House Savoy Circus, London, United Kingdom, W3 7DA	Corporate Secretary	05 June 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	05 June 2007	Active

People with Significant Control

Mrs Elizabeth Anne Venz
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	Monmouth House, 87-93, London, England, W2 4UL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)