ACTIVE ASSETS LIMITED
10 SOMERSET SQUARE, LONDON W14 8EE- Active
- Private Limited Company
- Company No. 06348403
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE ASSETS LIMITED was incorporated on Tuesday, August 21, 2007 as a Private Limited Company with no registered address. ACTIVE ASSETS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 6 months and 2 days.
| Name | ACTIVE ASSETS LIMITED |
|---|---|
| Company number | 06348403 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOMERSET SQUARE LONDON W14 8EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Daniella Baroukh Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Baroukh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon Michael Baroukh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against ACTIVE ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE ASSETS LIMITED | 21 Aug 2007 |