Active123 Limited is a private limited company situated at Rear Of 20, Berkeley Avenue, Hounslow TW4 6LA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Anjam M., appointed on 12 July 2017.
Changing the topic to secretaries, we can mention: Anjam M., appointed on 12 July 2017.
The company is officially categorised as "taxi operation" (Standard Industrial Classification: 49320).
The latest confirmation statement was sent on 2023-09-25 and the date for the next filing is 2024-10-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Rear Of 20 |
| Office Address2 | Berkeley Avenue |
| Town | Hounslow |
| Post code | TW4 6LA |
| Country of origin | United Kingdom |
| Registration Number | 10862302 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Taxi operation |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anjam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anjam M.
| Notified on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 100 | 777 | 100 | 101 | |
| Net Assets Liabilities | 100 | 100 | 777 | 1 563 | 1 737 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 829 | 198 | |||
| Fixed Assets | 2 292 | 1 834 | |||
| Net Current Assets Liabilities | 100 | 777 | 729 | 97 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 777 | 1 563 | 1 737 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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