Active Brands 3 Ltd CRAIGAVON

Active Brands 3 Ltd is a private limited company that can be found 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 Adrian N., appointed on 09 June 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990). According to official information there was a name change on 2020-11-03 and their previous name was Helix Three Limited.
The last confirmation statement was filed on 2021-01-26 and the date for the following filing is 2022-02-09. Furthermore, the accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

Active Brands 3 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 NI664676
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 (492 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

Adrian N.

Position: Director

Appointed: 09 June 2020

David F.

Position: Director

Appointed: 26 September 2019

Resigned: 09 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Adrian N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian N.

Notified on 9 June 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 Three November 3, 2020

Annual reports financial information

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2021-01-26
filed on: 26th, January 2021
Free Download (4 pages)

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