General information

Name:

Active Families Ltd

Office Address:

7-10 Broadway Court, The Broadway SW19 1RG London

Number: 06919990

Incorporation date: 2009-06-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London registered with number: 06919990. This firm was started in 2009. The main office of the company is located at 7-10 Broadway Court, The Broadway . The post code for this address is SW19 1RG. The enterprise's principal business activity number is 70100 - Activities of head offices. Its most recent accounts were submitted for the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was submitted on Sat, 8th Jul 2023.

Concerning the business, just about all of director's assignments have so far been performed by Barkha G. who was assigned this position on 2018-11-29. For one year Yul K., had been responsible for a variety of tasks within the following business up until the resignation 6 years ago. As a follow-up another director, namely Robert P. quit in December 2016.

Barkha G. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Barkha G.

Role: Director

Appointed: 29 November 2018

Latest update: 17 February 2024

People with significant control

Barkha G.
Notified on 29 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Sherrie O.
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control:
1/2 or less of shares
Yul K.
Notified on 8 December 2016
Ceased on 28 November 2018
Nature of control:
over 1/2 to 3/4 of shares
Robert P.
Notified on 6 April 2016
Ceased on 8 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-07-08 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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