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ACTIVE VECTOR LIMITED

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

This company is commonly known as Active Vector Limited. The company was founded 8 years ago and was given the registration number 09723321. The firm's registered office is in LONDON. You can find them at 26 Lyndon House, Queen Mary Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVE VECTOR LIMITED
Company Number:09723321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:26 Lyndon House, Queen Mary Avenue, London, England, E18 2FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Lyndon House, Queen Mary Avenue, London, England, E18 2FQ

Secretary08 August 2015Active
26 Lyndon House, Queen Mary Avenue, London, England, E18 2FQ

Director08 August 2015Active

People with Significant Control

Mrs. Varsha Pandey
Notified on:01 July 2016
Status:Active
Date of birth:June 1977
Nationality:Indian
Country of residence:England
Address:26 Lyndon House, Queen Mary Avenue, London, England, E18 2FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Aditya Nath Jha
Notified on:01 July 2016
Status:Active
Date of birth:April 1979
Nationality:Indian
Country of residence:England
Address:26 Lyndon House, Queen Mary Avenue, London, England, E18 2FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

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

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-15Officers

Change person director company with change date.

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2017-06-15Address

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

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-08-08Incorporation

Incorporation company.

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