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Active Substances Limited (Companies House Registration Number 09800828) is a private limited company founded on 2015-09-30 originating in United Kingdom. The company is located at 11 Albion Place, Maidstone ME14 5DY. Active Substances Limited is operating under SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name Active Substances Limited
Number 09800828
Date of Incorporation: 2015-09-30
End of financial year: 30 November
Address: 11 Albion Place, Maidstone, ME14 5DY
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 4 directors that can be found in the company, we can name: Nicholas C. (in the company from 30 September 2015), James M. (appointment date: 30 September 2015), Siobhan C. (appointed on 30 September 2015). The official register indexes 4 persons of significant control, namely: Dominica C. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 7,327 5,645 3,486 1,195 1,516 2,260 1,754 3,727
Fixed Assets 224,839 224,839 224,839 224,839 224,839 224,839 224,839 224,839
Total Assets Less Current Liabilities 164,142 166,687 164,346 161,878 162,233 161,657 165,550 169,448

People with significant control

Dominica C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Siobhan Eileen Nolan C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Tue, 17th Oct 2023
filed on: 30th, October 2023 | confirmation statement 		Free Download (4 pages)

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