General information

Name:

Active Ants Uk Limited

Office Address:

Unit 1 Liliput Road Brackmills Industrial Estate NN4 7DT Northampton

Number: 13792637

Incorporation date: 2021-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Active Ants Uk Ltd. The company was established three years ago and was registered under 13792637 as the registration number. This particular headquarters of the firm is registered in Northampton. You can contact them at Unit 1 Liliput Road, Brackmills Industrial Estate. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management.

Taking into consideration this company's constant development, it became necessary to formally appoint more company leaders: Phillipe D. and Marjorie H. who have been working together since 21st August 2023 for the benefit of this specific firm.

Company staff

Phillipe D.

Role: Director

Appointed: 21 August 2023

Latest update: 31 January 2024

Marjorie H.

Role: Director

Appointed: 09 December 2021

Latest update: 31 January 2024

People with significant control

Active Ants International B.V.
Address: Zeelandhaven 6 Zeelandhaven 6, 3433pl Nieuwegein, Netherlands
Legal authority Dutch
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 861136391
Notified on 9 December 2021
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dirk T.
Notified on 9 December 2021
Ceased on 9 December 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Evert D.
Notified on 9 December 2021
Ceased on 9 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 09 December 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-09
End Date For Period Covered By Report 2022-12-31
Accrued Liabilities 629,212
Accumulated Depreciation Impairment Property Plant Equipment 457,266
Additions Other Than Through Business Combinations Property Plant Equipment 18,434,491
Amounts Owed By Parent Entities 5,907
Amounts Owed To Parent Entities 3,400,000
Average Number Employees During Period 7
Balances Amounts Owed By Related Parties 5,907
Balances Amounts Owed To Related Parties 2,335,961
Finance Lease Liabilities Present Value Total Lessor 13,571,606
Gain Loss In Cash Flows From Change In Inventories 18,312
Increase From Depreciation Charge For Year Property Plant Equipment 457,266
Non-current Liabilities 16,971,606
Other Taxation Social Security Payable 3,049
Prepayments 39,879
Profit Loss 2351408
Property Plant Equipment Excluding Right-of-use Assets 17,977,225
Property Plant Equipment Gross Cost 4,709,101
Property Plant Equipment Including Right-of-use Assets 17,977,225
Recoverable Value-added Tax 471,715
Trade Other Payables 5,261,926
Trade Other Receivables 621,652

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 82920 : Packaging activities
2
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