247 ACTIVE LIMITED
21A BORE STREET, LICHFIELD WS13 6LZ- Liquidation
- Private Limited Company
- Company No. 09013678
- Last Updated: 01 Jun 2023
Company Profile
247 ACTIVE LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LICHFIELD. 247 ACTIVE LIMITED has the status: Liquidation and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | 247 ACTIVE LIMITED |
|---|---|
| Company number | 09013678 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21A BORE STREET LICHFIELD WS13 6LZ |
|---|---|
| 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 |
|---|---|
| Mr Mohamed Magzoub Salih Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mohamed Magzoub Salih Palatine Road, M20 2WF |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Kanwarpreet Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naina Puneet Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 247 ACTIVE LIMITED | 28 Apr 2014 |