ACTIVE FINANCIAL SERVICES LIMITED
ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON ON TEES TS17 9LR- Active
- Private Limited Company
- Company No. 09761406
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FINANCIAL SERVICES LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in STOCKTON ON TEES. ACTIVE FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | ACTIVE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 09761406 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTIVE HOUSE 1 DUKES COURT TEESSIDE INDUSTRIAL ESTATE STOCKTON ON TEES TS17 9LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karl Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FINANCIAL SERVICES LIMITED | 03 Sep 2015 |
| ACTIVE FINANCIAL PLANNERS LIMITED | 04 Apr 2016 |
| ACTIVE FINANCIAL TEAM LIMITED | 05 Apr 2016 |