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ACTIVE360 WEST LIMITED

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

This company is commonly known as Active360 West Limited. The company was founded 5 years ago and was given the registration number 11920811. The firm's registered office is in LONDON. You can find them at 12 Model Cottages, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:ACTIVE360 WEST LIMITED
Company Number:11920811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:12 Model Cottages, London, England, SW14 7PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Model Cottages, London, England, SW14 7PH

Director02 April 2019Active
12, Model Cottages, London, England, SW14 7PH

Director02 April 2019Active
12, Model Cottages, London, England, SW14 7PH

Director02 April 2019Active
12, Model Cottages, London, England, SW14 7PH

Director02 April 2019Active

People with Significant Control

Altitude Digital Consulting Ltd
Notified on:11 March 2022
Status:Active
Country of residence:England
Address:12, Model Cottages, London, England, SW14 7PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark James Horne
Notified on:01 September 2020
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:12, Model Cottages, London, England, SW14 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Muir
Notified on:01 September 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:12, Model Cottages, London, England, SW14 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Morgan Hyman
Notified on:02 April 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:12, Model Cottages, London, England, SW14 7PH
Nature of control:
  • Significant influence or control
Mr Mohammadreza Nilforooshan Dardashti
Notified on:02 April 2019
Status:Active
Date of birth:September 1976
Nationality:Iranian
Country of residence:England
Address:12, Model Cottages, London, England, SW14 7PH
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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