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THE ACTIVE HONEY COMPANY LIMITED

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

This company is commonly known as The Active Honey Company Limited. The company was founded 14 years ago and was given the registration number 07209735. The firm's registered office is in HULL. You can find them at 6 Earls Court, Priory Park East, Hull, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE ACTIVE HONEY COMPANY LIMITED
Company Number:07209735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW

Director01 December 2022Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 March 2010Active
Units 6-8, Euro Way, Blagrove, Swindon, England, SN5 8YW

Director09 April 2010Active

People with Significant Control

Lifeplan Products Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Units 6-8, Euro Way, Swindon, England, SN5 8YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Melvyn Warren Sadofsky
Notified on:29 March 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Units 6-8, Euro Way, Swindon, England, SN5 8YW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Address

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

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2022-05-25Accounts

Change account reference date company current extended.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type dormant.

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