International Active Group Limited is a private limited company located at Unit 25 Bankside Stationfields, Kidlington, Oxford OX5 1JE. Incorporated on 2022-07-04, this 1-year-old company is run by 3 directors.
Director Simon A., appointed on 04 July 2022. Director Owen M., appointed on 04 July 2022. Director Craig B., appointed on 04 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17.
| Office Address | Unit 25 Bankside Stationfields |
| Office Address2 | Kidlington |
| Town | Oxford |
| Post code | OX5 1JE |
| Country of origin | United Kingdom |
| Registration Number | 14211336 |
| Date of Incorporation | Mon, 4th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 4th Apr 2024 (23 days after) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Craig B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Owen M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig B.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon A.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Owen M.
| Notified on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 300 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 3rd, April 2024 |
accounts | Free Download (2 pages) |
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