General information

Name:

Active123 Ltd

Office Address:

Rear Of 20 Berkeley Avenue TW4 6LA Hounslow

Number: 10862302

Incorporation date: 2017-07-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Hounslow registered with number: 10862302. The company was set up in 2017. The main office of this firm is situated at Rear Of 20 Berkeley Avenue. The postal code for this place is TW4 6LA. This enterprise's principal business activity number is 49320 and their NACE code stands for Taxi operation. The firm's latest annual accounts detail the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-09-25.

Regarding this particular business, the full extent of director's tasks have so far been executed by Anjam M. who was designated to this position on 2017-07-12. In order to help the directors in their tasks, this specific business has been utilizing the skills of Anjam M. as a secretary since 2017.

Anjam M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anjam M.

Role: Secretary

Appointed: 12 July 2017

Latest update: 16 May 2024

Anjam M.

Role: Director

Appointed: 12 July 2017

Latest update: 16 May 2024

People with significant control

Anjam M.
Notified on 12 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
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 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Mon, 25th Sep 2023 (CS01)
filed on: 10th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
6
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