Active Financial Consultancy Ltd is a private limited company registered at 29A Dalston Lane, London E8 3DF. Incorporated on 2020-12-15, this 3-year-old company is run by 1 director.
Director Ozgur K., appointed on 15 December 2020.
The company is classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922). According to Companies House data there was a name change on 2022-07-27 and their previous name was Independent Financial Consultancy Ltd.
The last confirmation statement was filed on 2022-12-14 and the due date for the following filing is 2023-12-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 29a Dalston Lane |
| Town | London |
| Post code | E8 3DF |
| Country of origin | United Kingdom |
| Registration Number | 13082551 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2020
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Ozgur K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ozgur K.
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Independent Financial Consultancy | July 27, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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