Active Planning Ltd BOURNEMOUTH


Active Planning Ltd is a private limited company that can be found at Beacon House, 15 Christchurch Road, Bournemouth BH1 3LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Danielle H., appointed on 15 May 2020.
Moving on to secretaries, we can mention: Edward C., appointed on 25 September 2020.
The company is categorised as "funeral and related activities" (SIC code: 96030). According to CH information there was a name change on 2020-03-25 and their previous name was Keystone Client Services Limited.
The last confirmation statement was filed on 2021-10-06 and the due date for the next filing is 2022-10-20. Furthermore, the statutory accounts were filed on 30 March 2020 and the next filing should be sent on 30 December 2021.

Active Planning Ltd Address / Contact

Office Address Beacon House
Office Address2 15 Christchurch Road
Town Bournemouth
Post code BH1 3LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11902098
Date of Incorporation Sat, 23rd Mar 2019
Industry Funeral and related activities
End of financial Year 20th January
Company age 5 years old
Account next due date Thu, 30th Dec 2021 (867 days after)
Account last made up date Mon, 30th Mar 2020
Next confirmation statement due date Thu, 20th Oct 2022 (2022-10-20)
Last confirmation statement dated Wed, 6th Oct 2021

Company staff

Edward C.

Position: Secretary

Appointed: 25 September 2020

Danielle H.

Position: Director

Appointed: 15 May 2020

Edward C.

Position: Director

Appointed: 05 March 2021

Resigned: 20 June 2021

Edward C.

Position: Director

Appointed: 20 February 2020

Resigned: 25 September 2020

Danielle H.

Position: Secretary

Appointed: 23 March 2019

Resigned: 25 March 2020

Danielle H.

Position: Director

Appointed: 23 March 2019

Resigned: 25 March 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Edward C. This PSC. Another one in the persons with significant control register is Danielle H. This PSC has significiant influence or control over the company,.

Edward C.

Notified on 15 February 2020
Nature of control: right to appoint and remove directors

Danielle H.

Notified on 23 March 2019
Ceased on 25 March 2020
Nature of control: significiant influence or control

Company previous names

Keystone Client Services March 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-30
Balance Sheet
Current Assets100
Net Assets Liabilities201
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Fixed Assets1
Net Current Assets Liabilities100
Total Assets Less Current Liabilities201

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
Free Download (1 page)

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