ACTIVE LEGACY LTD
C/O DIVERSET, FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 14224026
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE LEGACY LTD was incorporated on Friday, July 8, 2022 as a Private Limited Company with registered address in RUISLIP. ACTIVE LEGACY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 14 days.
| Name | ACTIVE LEGACY LTD |
|---|---|
| Company number | 14224026 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET, FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| Country Of Origin | ENGLAND |
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 Jonathan Matthew Hewitt Nationality: British |
Dates: Friday, October 28, 2022 - present
significant influence or control
|
| Mr Jonathan Hewitt Nationality: British |
Dates: Friday, July 8, 2022 - Friday, October 28, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 08 April 2024, (-167 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE LEGACY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE LEGACY LTD | 08 Jul 2022 |