General information

Name:

Active Estates Ltd

Office Address:

737 Dunstable Road LU4 0HL Luton

Number: 08863290

Incorporation date: 2014-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Estates came into being in 2014 as a company enlisted under no 08863290, located at LU4 0HL Luton at 737 Dunstable Road. This company has been in business for ten years and its current state is active. This business's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The company's most recent accounts cover the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-08-01.

Edward D. and Abbas S. are the firm's directors and have been doing everything they can to help the company for ten years.

Abbas S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward D.

Role: Director

Appointed: 27 January 2014

Latest update: 17 March 2024

Abbas S.

Role: Director

Appointed: 27 January 2014

Latest update: 17 March 2024

People with significant control

Abbas S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-01-27
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 October 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 72 South View Drive London E18 1NS to 737 Dunstable Road Luton LU4 0HL on 2023-10-20 (AD01)
filed on: 20th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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