FINANCE ACTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
FINANCE ACTIVE UK LIMITED
COMPANY NUMBER
08510428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/2013
(11 years and 6 months old)
WEBSITE
www.financeactive.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 02070926614
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCE ACTIVE SA | N/A | N/A |
| FINANCE ACTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCE ACTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCE ACTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCE ACTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
26/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCE ACTIVE SA | N/A | N/A |
| FINANCE ACTIVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Nicholas James Wright (908295844) Appointed |
| 16/02/2023 | New Board Member Pawan Chhabra (930556370) Appointed |
| 27/01/2023 | Paul John Broadley (905013184) has left the board |
| 26/01/2023 | Angelo Bartolini (928358783) has left the board |
| 15/11/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary Terrie-Lynne Devonish (928448878) Appointed |
| 24/06/2021 | New Board Member Terrie-Lynne Devonish (928359407) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 27/05/2021 | New Board Member Alexander Probyn (914230308) Appointed |
| 27/05/2021 | New Board Member Liana Luisa Turrin (928358318) Appointed |
| 27/05/2021 | New Board Member Angelo Bartolini (928358783) Appointed |
| 27/05/2021 | New Board Member Paul John Broadley (905013184) Appointed |
| 27/05/2021 | CRIPPS SECRETARIES LIMITED (907231505) has left the board |
| 27/05/2021 | New Company Secretary Liana Luisa Turrin (928358344) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 25/08/2020 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 01/09/2018 | New Accounts filed |
| 07/06/2018 | Conor O'Flynn (921121811) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 02/08/2016 | New Board Member Conor O'Flynn (921121811) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 22/06/2015 | CRIPPS SECRETARIES LIMITED (917788915) has left the board |
| 22/06/2015 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 06/06/2015 | New Annual Return filed |
| 15/03/2015 | New Accounts filed |
| 03/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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