Active-management.co.uk Ltd in London, W5 2AA

Description

Data updated on: 01-11-2023

Active-management.co.uk Ltd with reg. no. 05694343 has been in this business field for eighteen years. This particular Private Limited Company can be contacted at 4 Spring Bridge Road, , London and its area code is W5 2AA. The company's SIC code is 94990 - Activities of other membership organizations n.e.c.. Its latest accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-31.

The information about the following company's executives suggests a leadership of two directors: Jacqueline T. and Menelaos T. who became a part of the team on 2006-03-20.

Executives with significant control over the firm are: Jacqueline T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Menelaos T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-2 008	-2 008	-2 008

Balance Sheet
Cash Bank On Hand			44 971	8 163	3 817	4 198	1 889	1 303	1 303	1 303
Current Assets							1 889	1 630	1 659	1 659
Debtors								327	356	356
Net Assets Liabilities			-2 008	-2 008	-2 008	-2 008	-2 008	-2 008	-2 008
Other Debtors									356	356
Cash Bank In Hand	651	62	44 971
Net Assets Liabilities Including Pension Asset Liability	-2 008	-2 008	-2 008

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-2 010	-2 010	-2 010
Shareholder Funds	-2 008	-2 008	-2 008

Other Financial Data
Amounts Owed To Related Parties			45 789	1 789	1 989	2 221	2 244	2 474	2 503
Average Number Employees During Period						2	2	2	2	2
Balances With Banks			44 971	8 163
Creditors			46 979	10 171	5 825	6 206	3 897	3 638	3 667	3 667
Net Current Assets Liabilities									-2 008	-2 008
Number Shares Issued Fully Paid			2	2
Other Creditors			1	7 205	2 672	3 985	1 653	1 164	1 164	3 667
Other Payables Accrued Expenses			1 189	1 177	1 164
Par Value Share		1	1	1
Creditors Due Within One Year	2 659	2 070	46 979
Number Shares Allotted	2	2	2
Value Shares Allotted	2	2	2

Company staff

Jacqueline T.

Role: Secretary

Appointed: 20 March 2006

Latest update: 2 January 2024

Jacqueline T.

Role: Director

Appointed: 20 March 2006

Latest update: 2 January 2024

Menelaos T.

Role: Director

Appointed: 20 March 2006

Latest update: 2 January 2024

People with significant control

Jacqueline T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Menelaos T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Active-management.co.uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline T.

Jacqueline T.

Menelaos T.

Creditreform (secretaries) Limited

Creditreform Limited

People with significant control

Jacqueline T.

Menelaos T.

Accounts Documents

Company filings

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