UKBizDB.co.uk

ACTIVE UK MARKETING LTD

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

This company is commonly known as Active Uk Marketing Ltd. The company was founded 10 years ago and was given the registration number 08895261. The firm's registered office is in ATHERSTONE. You can find them at Oak House 39, Sheepy Road, Atherstone, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIVE UK MARKETING LTD
Company Number:08895261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oak House 39, Sheepy Road, Atherstone, Warwickshire, CV9 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Radley Road, London, England, N17 6RL

Director10 December 2019Active
39, Sheepy Road, Atherstone, England, CV9 3AD

Secretary14 February 2014Active
39, Sheepy Road, Atherstone, England, CV9 3AD

Director14 February 2014Active
39, Sheepy Road, Atherstone, England, CV9 3AD

Director14 February 2014Active

People with Significant Control

Ms Nancy Mgborogwu
Notified on:10 February 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:28, Radley Road, London, England, N17 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Henney
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:English
Address:Oak House, 39, Atherstone, CV9 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-08Persons with significant control

Notification of a person with significant control.

Download
2021-03-07Address

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

Download
2021-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-02-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-02-21Officers

Termination secretary company with name termination date.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type dormant.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-07Accounts

Accounts with accounts type dormant.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Address

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

Download
2014-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.