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 |
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| Company Number | : | 12207584 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 7a Dartmouth Road, Paignton, Devon, England, TQ4 5AA |
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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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| Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND | Director | 16 September 2019 | Active |
| Vantage Point House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, England, TQ12 5ND | Director | 16 September 2019 | Active |
People with Significant Control
| Mr Philip Anthony Bach |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND |
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| Nature of control | : | - Significant influence or control
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| Mr David Andrew John Wise |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND |
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| Nature of control | : | - Significant influence or control
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| Cozy Calico Ltd |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Vantage Point House, Silverhills Road, Newton Abbot, England, TQ12 5ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Embleton Asset Management Ltd |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Candy Tuft, Akeley Wood, Akeley, England, MK18 5BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)