UKBizDB.co.uk

ACTIVE VERTEX LIMITED

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

This company is commonly known as Active Vertex Limited. The company was founded 5 years ago and was given the registration number 11475030. The firm's registered office is in LONDON. You can find them at Clarendon Business Centre, 35 - 36 Eagle Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVE VERTEX LIMITED
Company Number:11475030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Clarendon Business Centre, 35 - 36 Eagle Street, London, United Kingdom, WC1R 4AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon Business Centre, 35 - 36 Eagle Street, London, United Kingdom, WC1R 4AQ

Director20 July 2018Active

People with Significant Control

Mr Santhosh Kumar
Notified on:20 July 2018
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:United Kingdom
Address:Clarendon Business Centre, 35 - 36 Eagle Street, London, United Kingdom, WC1R 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Address

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

Download
2018-07-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.