Founded in 2009, Active Families, classified under reg no. 06919990 is an active company. Currently registered at 7-10 Broadway Court, The Broadway SW19 1RG, London the company has been in the business for fifteen years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.
The company has one director. Barkha G., appointed on 29 November 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Yul K., Robert P. and others listed below. There were no ex secretaries.
| Office Address | 7-10 Broadway Court, The Broadway |
| Town | London |
| Post code | SW19 1RG |
| Country of origin | United Kingdom |
| Registration Number | 06919990 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 29 November 2018
The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Barkha G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sherrie O. This PSC owns 25-50% shares. The third one is Yul K., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Barkha G.
| Notified on | 29 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sherrie O.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% shares |
Yul K.
| Notified on | 8 December 2016 |
| Ceased on | 28 November 2018 |
| Nature of control: |
50,01-75% shares |
Robert P.
| Notified on | 6 April 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 132 | 508 | 1 095 | 934 | 184 | 1 190 | 26 526 | 24 174 | 21 396 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 1 132 | 508 | 1 095 | 934 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 834 | 84 | 1 090 | -100 | 26 426 | 24 074 | 21 296 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Operating Expenses Format2 | 4 286 | 4 194 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Turnover Revenue | 4 286 | 4 194 | ||||||||
| Creditors Due Within One Year | 1 032 | 408 | 995 | 834 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-08 filed on: 19th, July 2023 |
confirmation statement | Free Download (3 pages) |
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