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ACTIVE VALUE CAPITAL LTD

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

This company is commonly known as Active Value Capital Ltd. The company was founded 5 years ago and was given the registration number 12207584. The firm's registered office is in PAIGNTON. You can find them at 7a Dartmouth Road, , Paignton, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACTIVE VALUE CAPITAL LTD
Company Number:12207584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7a Dartmouth Road, Paignton, Devon, England, TQ4 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND

Director16 September 2019Active
Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND

Director16 September 2019Active

People with Significant Control

Mr Philip Anthony Bach
Notified on:16 September 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND
Nature of control:
  • Significant influence or control
Mr David Andrew John Wise
Notified on:16 September 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND
Nature of control:
  • Significant influence or control
Cozy Calico Ltd
Notified on:16 September 2019
Status:Active
Country of residence:England
Address:Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Embleton Asset Management Ltd
Notified on:16 September 2019
Status:Active
Country of residence:England
Address:Candy Tuft, Akeley Wood, Akeley, England, MK18 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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