ACTIVE ENTERTAINMENT LTD
09467959: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Dissolved
- Private Limited Company
- Company No. 09467959
- Last Updated: 28 Jun 2021
Company Profile
ACTIVE ENTERTAINMENT LTD was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in CARDIFF. ACTIVE ENTERTAINMENT LTD has the status: Dissolved and it's listed in the following category: Other amusement and recreation activities not elsewhere classified. This Private Limited Company has been operating for 5 years 8 months and 14 days.
| Name | ACTIVE ENTERTAINMENT LTD |
|---|---|
| Company number | 09467959 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
09467959: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Ross Patrick Thomson Nationality: British |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Catherine Louise Denison Nationality: British |
Dates: Saturday, November 11, 2017 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Thomas Denison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
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 | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 December 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE ENTERTAINMENT LTD | 03 Mar 2015 |