Active Entertainment Edinburgh Limited is a private limited company that can be found at 240 High Holborn, London WC1V 7DN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-20, this 2-year-old company is run by 3 directors.
Director Michael B., appointed on 03 August 2023. Director Alexander H., appointed on 20 December 2021. Director Yoshikazu M., appointed on 20 December 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The last confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 240 High Holborn |
| Town | London |
| Post code | WC1V 7DN |
| Country of origin | United Kingdom |
| Registration Number | 13808182 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Licensed restaurants |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Toca Football Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Toca Football Uk Limited
240 High Holborn, London, WC1V 7DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10693631 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 74 063 |
| Current Assets | 755 218 |
| Debtors | 72 431 |
| Net Assets Liabilities | -882 557 |
| Other Debtors | 72 431 |
| Total Inventories | 608 724 |
| Other | |
| Amounts Owed To Group Undertakings | 1 463 426 |
| Creditors | 1 463 426 |
| Net Current Assets Liabilities | 580 869 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 11 250 |
| Par Value Share | 1 |
| Total Additions Including From Business Combinations Property Plant Equipment | 870 601 |
| Total Assets Less Current Liabilities | 580 869 |
| Trade Creditors Trade Payables | 163 099 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 19th Dec 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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