ACTIVE PARTNERS (UK) LTD -


Company Profile Company Filings

Overview

ACTIVE PARTNERS (UK) LTD is a Private Limited Company from and has the status: Active.
ACTIVE PARTNERS (UK) LTD was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944674. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

ACTIVE PARTNERS (UK) LTD -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

24 WELLINGTON GARDENS
SE7 7PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX GOLDBERG Jan 1970 British Director 2016-10-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
VLADIMIR PRISTOUPA British Secretary 2003-10-30 UNTIL 2016-06-28 RESIGNED
ROMAN KOZAK Jul 1972 Belgian Director 2006-01-10 UNTIL 2015-09-10 RESIGNED
EDUARD ZERNIN Aug 1971 British Director 2003-10-30 UNTIL 2006-01-10 RESIGNED
MR VLADIMIR PRISTOUPA Aug 1968 British Director 2015-09-10 UNTIL 2016-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Goldberg 2016-10-21 1/1970 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIVE PARTNERS (UK) LTD 2023-11-29 31-10-2023 £2,807 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2022-11-15 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2022-01-25 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2020-11-06 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2020-02-18 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2018-07-04 31-10-2017 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2017-01-21 31-10-2016 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2016-06-30 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2015-07-31 31-10-2014 £1 equity
Dormant Company Accounts - ACTIVE PARTNERS (UK) LTD 2014-07-12 31-10-2013 £1 equity

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