Myridium Active.com Limited

General information

Name:

Myridium Active.com Ltd

Office Address:

Blue House Farm Office Brentwood Road CM13 3LX West Horndon

Number: 04044289

Incorporation date: 2000-08-01

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Myridium Active started conducting its operations in 2000 as a Private Limited Company registered with number: 04044289. This company has been prospering for twenty four years and the present status is active - proposal to strike off. The firm's head office is registered in West Horndon at Blue House Farm Office. Anyone could also locate the company utilizing the zip code : CM13 3LX. This enterprise's registered with SIC code 46450, that means Wholesale of perfume and cosmetics. The business most recent filed accounts documents describe the period up to 2021-11-30 and the most current confirmation statement was filed on 2023-08-01.

In order to meet the requirements of its customer base, the firm is being directed by a number of two directors who are Colin B. and Kim B.. Their successful cooperation has been of utmost importance to the following firm for 11 years. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Colin B. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 30 April 2013

Latest update: 19 March 2024

Colin B.

Role: Secretary

Appointed: 01 August 2000

Latest update: 19 March 2024

Kim B.

Role: Director

Appointed: 01 August 2000

Latest update: 19 March 2024

People with significant control

Colin B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin B.
Notified on 6 April 2016
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 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 29 May 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 27 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 August 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 12 July 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 12 July 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/11/30 (AA)
filed on: 30th, August 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2013

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

HQ address,
2014

Address:

Lakeview House 4 Woodbrook Crescent

Post code:

CM12 0EQ

City / Town:

Billericay

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
23
Company Age

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