ACTIVBUILDERS LIMITED

BROOK HOUSE, 1ST FLOOR BROOK ROAD, WHITCHURCH, CARDIFF CF14 1DU

Active
Private Limited Company
Company No. 12540019
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACTIVBUILDERS LIMITED was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in CARDIFF. ACTIVBUILDERS LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 4 years 7 months and 10 days.

Name	ACTIVBUILDERS LIMITED
Company number	12540019
Company type	Private Limited Company
Incorporation date	31 Mar 2020
Status	Active
Industry (SIC 2007)	Plastering (43310) Painting (43341) Other building completion and finishing (43390)

Address

Registered Address	BROOK HOUSE, 1ST FLOOR BROOK ROAD WHITCHURCH CARDIFF CF14 1DU
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 Povilas Damarackas Nationality: Lithuanian	Dates: Tuesday, March 31, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Liudvikas Damarackas Nationality: Lithuanian	Dates: Tuesday, March 31, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Viktoras Sliogeris Nationality: Lithuanian	Dates: Tuesday, March 31, 2020 - Wednesday, March 9, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ACTIVBUILDERS LIMITED.

Previous Names

Name	Change Date
ACTIVBUILDERS LIMITED	31 Mar 2020