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FINANCE ACTIVE UK LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 08510428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- PROBYN, Alexander
- DEVONISH, Terrie-Lynne
- CHHABRA, Pawan
- WRIGHT, Nicholas James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-30
- Age Of Company 2013-04-30 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Patrice Chatard
- -
- -
- Circle Software Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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FINANCE ACTIVE UK LIMITED Company Description
- FINANCE ACTIVE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08510428. Its current trading status is "live". It was registered 2013-04-30. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 180 Great Portland Street .
Get FINANCE ACTIVE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finance Active Uk Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2013-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-10) - AA
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change-person-director-company-with-change-date (2022-11-22) - CH01
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second-filing-of-secretary-appointment-with-name (2022-12-12) - RP04AP03
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move-registers-to-sail-company-with-new-address (2022-07-22) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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change-sail-address-company-with-old-address-new-address (2022-07-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-21) - AD01
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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change-person-director-company-with-change-date (2022-02-15) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-25) - AP03
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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cessation-of-a-person-with-significant-control (2021-06-21) - PSC07
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termination-secretary-company-with-name-termination-date (2021-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-22) - AP03
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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second-filing-of-director-appointment-with-name (2021-12-14) - RP04AP01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-corporate-secretary-company-with-change-date (2017-05-24) - CH04
keyboard_arrow_right 2016
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resolution (2016-07-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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move-registers-to-sail-company (2014-05-01) - AD03
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change-sail-address-company (2014-04-30) - AD02
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change-corporate-secretary-company-with-change-date (2014-04-30) - CH04
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-05-23) - AA01
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incorporation-company (2013-04-30) - NEWINC
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resolution (2013-05-23) - RESOLUTIONS