Company NameActive Financial Services Limited
DirectorKarl Pemberton
Company StatusActive
Company Number09761406
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 6 months ago)
Previous NamesActive Financial Planners Limited and Active Financial Team Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Karl Pemberton
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressActive House 1 Dukes Court
Teesside Industrial Estate
Stockton On Tees
Cleveland
TS17 9LR

Location

Registered AddressActive House 1 Dukes Court
Teesside Industrial Estate
Stockton On Tees
Cleveland
TS17 9LR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
28 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 March 2019Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
11 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
18 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 September 2017Change of details for Mr Karl Pemberton as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
7 September 2017Change of details for Mr Karl Pemberton as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
3 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
5 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
5 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
(3 pages)
4 April 2016Company name changed active financial planners LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
(3 pages)
4 April 2016Company name changed active financial planners LIMITED\certificate issued on 04/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
(3 pages)
3 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 1
(26 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(26 pages)
3 September 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 1
(26 pages)