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ACTIVE ROSES LTD

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

This company is commonly known as Active Roses Ltd. The company was founded 5 years ago and was given the registration number 11835194. The firm's registered office is in BURNLEY. You can find them at 4 Richmond Avenue, Cliviger, Burnley, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ACTIVE ROSES LTD
Company Number:11835194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:4 Richmond Avenue, Cliviger, Burnley, United Kingdom, BB10 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cherry Tree Gardens, Blackburn, England, BB2 5GX

Director19 February 2019Active
59, Burnley Road, Briercliffe, Burnley, United Kingdom, BB10 2HG

Director19 February 2019Active

People with Significant Control

Miss Andrea Kay Pilling
Notified on:19 February 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:11, Cherry Tree Gardens, Blackburn, England, BB2 5GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Foster
Notified on:19 February 2019
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:59, Burnley Road, Burnley, United Kingdom, BB10 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-06-02Persons with significant control

Notification of a person with significant control statement.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Address

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

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-02-19Incorporation

Incorporation company.

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