Active Evolution Limited is a private limited company situated at C/O Saashiv & Co. Pentax House South Hill Avenue, South Harrow, Harrow HA2 0DU. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Claire C., appointed on 25 May 2017.
Moving on to secretaries, we can name: Vincent C., appointed on 25 May 2017.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was sent on 2023-05-24 and the deadline for the next filing is 2024-06-07. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Saashiv & Co. Pentax House South Hill Avenue |
| Office Address2 | South Harrow |
| Town | Harrow |
| Post code | HA2 0DU |
| Country of origin | United Kingdom |
| Registration Number | 10788669 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 25 May 2017
Position: Director
Appointed: 25 May 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Claire C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Vincent C. This PSC owns 25-50% shares and has 25-50% voting rights.
Claire C.
| Notified on | 25 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Vincent C.
| Notified on | 25 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023 |
accounts | Free Download (4 pages) |
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