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Active Assets Limited

Founded in 2007, Active Assets, classified under reg no. 06348403 is an active company. Currently registered at 10 Somerset Square W14 8EE, the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 3 directors in the the company, namely Benjamin B., Leon B. and Frank B.. In addition one secretary - Leon B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Active Assets Limited Address / Contact

Office Address 10 Somerset Square
Office Address2 London
Town
Post code W14 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06348403
Date of Incorporation Tue, 21st Aug 2007
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Benjamin B.

Position: Director

Appointed: 05 May 2010

Leon B.

Position: Secretary

Appointed: 21 August 2007

Leon B.

Position: Director

Appointed: 21 August 2007

Frank B.

Position: Director

Appointed: 21 August 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Leon B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Daniella B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Leon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniella B.

Notified on 29 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 21st August 2023
filed on: 31st, August 2023 		Free Download (3 pages)

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