Active Business Consultancy Ltd is a private limited company located at 21 Uldale Drive, Egglescliffe, Stockton-On-Tees TS16 9DW. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Andrew B., appointed on 01 July 2023. Director Edmund B., appointed on 16 December 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2022-12-15 and the deadline for the following filing is 2023-12-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 21 Uldale Drive |
| Office Address2 | Egglescliffe |
| Town | Stockton-on-tees |
| Post code | TS16 9DW |
| Country of origin | United Kingdom |
| Registration Number | 13805221 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 16 December 2021
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Edmund B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Edmund B.
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/15 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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