General information

Name:

Active Matter Limited

Office Address:

Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-upon-avon

Number: 11039807

Incorporation date: 2017-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the beginning of Active Matter Ltd, the firm located at Celixir House, Stratford Business And Technology Park, Stratford-upon-avon. That would make seven years Active Matter has prospered in the business, as the company was founded on Tuesday 31st October 2017. Its Companies House Registration Number is 11039807 and the zip code is CV37 7GZ. The company's SIC and NACE codes are 74100 which means specialised design activities. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Regarding to this particular limited company, many of director's duties up till now have been performed by Gavin J. and Thomas D.. Out of these two executives, Gavin J. has administered limited company for the longest time, having been a part of company's Management Board for seven years.

Executives who have control over the firm are as follows: Thomas D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gavin J. 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

Gavin J.

Role: Director

Appointed: 31 October 2017

Latest update: 26 February 2024

Thomas D.

Role: Director

Appointed: 31 October 2017

Latest update: 26 February 2024

People with significant control

Thomas D.
Notified on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gavin J.
Notified on 31 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/10/30 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62020 : Information technology consultancy activities
  • 59111 : Motion picture production activities
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