ACTIVE SONTERG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Sonterg Limited. The company was founded 9 years ago and was given the registration number 09973621. The firm's registered office is in LONDON. You can find them at 34 Buckingham Palace Road, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | ACTIVE SONTERG LIMITED |
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| Company Number | : | 09973621 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 27 January 2016 |
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| End of financial year | : | 31 January 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 34 Buckingham Palace Road, London, England, SW1W 0RH |
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| Country Origin | : | ENGLAND |
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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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| 34, Buckingham Palace Road, London, England, SW1W 0RH | Director | 02 May 2018 | Active |
| 4, Kelstern Avenue, Manchester, England, M13 0XH | Director | 19 October 2017 | Active |
| Higgins Wood & Associates, 82 King Street, Manchester, England, M2 4WQ | Director | 27 January 2016 | Active |
People with Significant Control
| Mr Irina Fechete |
| Notified on | : | 02 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Buckingham Palace Road, London, England, SW1W 0RH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Imam Azmi |
| Notified on | : | 19 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Kelstern Avenue, Manchester, England, M13 0XH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Bradley Craig Rymer |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill, Stockport, England, SK7 7DL |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)