Active Mortgages (UK) started in year 2014 as Private Limited Company with registration number 09316734. The Active Mortgages (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Fareham at Elan House. Postal code: PO15 5SJ.
The firm has one director. Russell J., appointed on 18 November 2014. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Elan House |
| Office Address2 | 5a Little Park Farm Road |
| Town | Fareham |
| Post code | PO15 5SJ |
| Country of origin | United Kingdom |
| Registration Number | 09316734 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (112 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 18 November 2014
The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Russell J. The abovementioned PSC and has 75,01-100% shares.
Russell J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 100 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 100 | 1 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 100 | |||||||
| Other | |||||||||
| Description Share Type | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 100 | 1 | 1 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 1 | 100 | 1 | 1 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th November 2023 filed on: 7th, December 2023 |
accounts | Free Download (2 pages) |
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