ACTIVE PROMOTIONS LIMITED
MONMOUTH HOUSE 87-93, WESTBOURNE GROVE, LONDON W2 4UL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06269255
- Last Updated: 01 Oct 2021
Company Profile
ACTIVE PROMOTIONS LIMITED was incorporated on Tuesday, June 5, 2007 as a Private Limited Company with registered address in LONDON. ACTIVE PROMOTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 5 months and 9 days.
| Name | ACTIVE PROMOTIONS LIMITED |
|---|---|
| Company number | 06269255 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MONMOUTH HOUSE 87-93 WESTBOURNE GROVE LONDON W2 4UL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elizabeth Anne Venz Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-594 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 03 July 2016 |
| Last confirmation statement dated | 05 June 2015 |
Mortgages
No mortgages have been registered against ACTIVE PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PROMOTIONS LIMITED | 05 Jun 2007 |