ACTIVE BIRTHDAY HIRE LIMITED
SUITE A, 4-6 CANFIELD PLACE, LONDON NW6 3BT- Active
- Private Limited Company
- Company No. 11659267
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE BIRTHDAY HIRE LIMITED was incorporated on Monday, November 5, 2018 as a Private Limited Company with registered address in LONDON. ACTIVE BIRTHDAY HIRE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 15 days.
| Name | ACTIVE BIRTHDAY HIRE LIMITED |
|---|---|
| Company number | 11659267 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 4-6 CANFIELD PLACE LONDON NW6 3BT |
|---|---|
| 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 |
|---|---|
| Active Day Camps Limited Canfield Place, NW6 3BT |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| F.R.S.M. Management Limited Canfield Place, NW6 3BT |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rebby Jake Wallis Nationality: British |
Dates: Monday, November 5, 2018 - Tuesday, June 27, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE BIRTHDAY HIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE BIRTHDAY HIRE LIMITED | 05 Nov 2018 |
| ACTIVE BIRTHDAYS LIMITED | 27 Jun 2023 |