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Active Financial Limited (number 06539910) is a private limited company established on 2008-03-19. The business can be found at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ. Having undergone a change in 2021-07-23, the previous name this enterprise utilized was Active Brokers Limited. Active Financial Limited is operating under SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name Active Financial Limited
Number 06539910
Date of Incorporation: Wed, 19th Mar 2008
End of financial year: 31 March
Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Gary D. (in the company from 19 March 2008). 1 secretary is also present: Anil D. (appointed on 19 March 2008). The Companies House reports 1 person of significant control - Gary D., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 54,986 74,001 28,839 167,106 146,918 123,904 94,215 86,870 24,230 70,243 80,198 78,264
Total Assets Less Current Liabilities 16,162 18,420 13,358 40,426 13,104 15,477 9,611 9,374 13,339 63,149 64,630 123,626
Fixed Assets 2,838 3,809 2,857 2,143 4,826 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 15,594 17,658 12,787 39,997 12,139 - - - - - - -
Tangible Fixed Assets 2,838 3,809 2,857 2,143 4,826 - - - - - - -

People with significant control

Gary D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CERTNM) Company name changed active financial LIMITEDcertificate issued on 03/11/23
filed on: 3rd, November 2023 | change of name 		Free Download (3 pages)
(NM01) Resolution to change company's name
change of name

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