Active-display Solutions Ltd READING


Active-display Solutions Ltd is a private limited company that can be found at Unit B 1-3, Acre Road, Reading RG2 0SU. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-12, this 7-year-old company is run by 2 directors.
Director Keith T., appointed on 01 July 2022. Director Gary T., appointed on 01 July 2021.
The company is officially categorised as "manufacture of loaded electronic boards" (SIC code: 26120). According to Companies House records there was a name change on 2021-03-31 and their previous name was Palpilot International Ltd.
The last confirmation statement was sent on 2023-05-11 and the deadline for the following filing is 2024-05-25. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Active-display Solutions Ltd Address / Contact

Office Address Unit B 1-3
Office Address2 Acre Road
Town Reading
Post code RG2 0SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10767945
Date of Incorporation Fri, 12th May 2017
Industry Manufacture of loaded electronic boards
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (74 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Keith T.

Position: Director

Appointed: 01 July 2022

Gary T.

Position: Director

Appointed: 01 July 2021

Philip C.

Position: Director

Appointed: 12 May 2017

Resigned: 01 July 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Gary T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary T.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Palpilot International March 31, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets21 07020 66117 45121 55919 0718 494
Net Assets Liabilities805-490-132-6 140-7 048-12 267
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111100
Creditors7 8915 1081 97225 00024 166861
Net Current Assets Liabilities13 17915 55315 47921 55919 0717 633
Provisions For Liabilities Balance Sheet Subtotal13 98516 04415 6122 7001 954 
Total Assets Less Current Liabilities13 18015 55415 48021 56019 0727 733

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 11th May 2023
filed on: 13th, June 2023
Free Download (3 pages)

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