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ACTIVESQUARE LIMITED

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

This company is commonly known as Activesquare Limited. The company was founded 7 years ago and was given the registration number 11143334. The firm's registered office is in HERTFORD. You can find them at Tate House, Watermark Way, Hertford, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ACTIVESQUARE LIMITED
Company Number:11143334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Tate House, Watermark Way, Hertford, Hertfordshire, England, SG13 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tate House, Watermark Way, Hertford, England, SG13 7TZ

Secretary10 January 2020Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director10 January 2018Active
Tate House, Watermark Way, Hertford, England, SG13 7TZ

Director10 January 2020Active
Tate House, Watermark Way, Hertford, England, SG13 7TZ

Director01 April 2019Active

People with Significant Control

Brand Partnership Group Limited
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:Tate House, Watermark Way, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Graham Avery
Notified on:10 January 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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