Active Dragon Ltd (number 12332673) is a private limited company started on 2019-11-25. The firm is located at 118 Buckhurst Avenue, Carshalton SM5 1PF. Having undergone a change in 2023-08-04, the previous name this firm utilized was Active Worm Ltd. Active Dragon Ltd operates SIC: 47990 - "other retail sale not in stores, stalls or markets".
Company details
Name
Active Dragon Ltd
Number
12332673
Date of Incorporation:
2019/11/25
End of financial year:
30 November
Address:
118 Buckhurst Avenue, Carshalton, SM5 1PF
SIC code:
47990 - Other retail sale not in stores, stalls or markets
Moving to the 1 managing director that can be found in this company, we can name: Richard P. (in the company from 25 November 2019). The Companies House reports 1 person of significant control - Richard P., the only individual in the company that owns over 3/4 of shares.
Directors
People with significant control
Richard P.
25 November 2019
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Download filing
(CS01) Confirmation statement with no updates 2023/11/24
filed on: 3rd, January 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/11/24
filed on: 3rd, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/11/30
filed on: 23rd, August 2023
| accounts
Free Download
(3 pages)
(CERTNM) Company name changed active worm LTDcertificate issued on 04/08/23
filed on: 4th, August 2023
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with no updates 2022/11/24
filed on: 14th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021/11/24
filed on: 1st, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30
filed on: 25th, August 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/11/24
filed on: 15th, February 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2021/02/01 to 118 Buckhurst Avenue Carshalton Surrey SM5 1PF
filed on: 1st, February 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 25th, November 2019
| incorporation