Active Brands 1 Ltd CRAIGAVON


Active Brands 1 Ltd is a private limited company situated at 20-24 Mill Street, Gilford, Craigavon BT63 6HQ. Incorporated on 2019-09-26, this 1-year-old company is run by 1 director.
Director Grant M., appointed on 14 August 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to Companies House records there was a name change on 2020-12-22 and their previous name was Helix One Limited.
The latest confirmation statement was sent on 2021-01-26 and the due date for the subsequent filing is 2022-02-09. Likewise, the statutory accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.

Active Brands 1 Ltd Address / Contact

Office Address 20-24 Mill Street
Office Address2 Gilford
Town Craigavon
Post code BT63 6HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI664672
Date of Incorporation Thu, 26th Sep 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 28th February
Company age 2 years old
Account next due date Wed, 30th Nov 2022 (489 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Grant M.

Position: Director

Appointed: 14 August 2020

Adrian N.

Position: Director

Appointed: 09 June 2020

Resigned: 14 August 2020

David F.

Position: Director

Appointed: 26 September 2019

Resigned: 09 June 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Grant M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adrian N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grant M.

Notified on 14 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian N.

Notified on 9 June 2020
Ceased on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David F.

Notified on 26 September 2019
Ceased on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helix One December 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-28
Balance Sheet
Cash Bank On Hand100
Other
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 26th January 2021
filed on: 26th, January 2021
Free Download (4 pages)

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