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.
| Office Address | 20-24 Mill Street |
| Office Address2 | Gilford |
| Town | Craigavon |
| Post code | BT63 6HQ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 June 2020
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 |
| Helix Three | November 3, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2021-01-26 filed on: 26th, January 2021 |
confirmation statement | Free Download (4 pages) |
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