ACTIVE BRANDING LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ACTIVE BRANDING LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
ACTIVE BRANDING LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
ACTIVE BRANDING LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
ACTIVE BRANDING LIMITED - HARROGATE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
3 GREENGATE
HARROGATE
NORTH YORKSHIRE
HG3 1GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW THOMAS GRANVILLE BUTTON | Feb 1970 | British | Director | 2006-06-01 | CURRENT |
| MR ANGUS CHARLES ARMITAGE | Feb 1971 | British | Director | 2006-06-01 | CURRENT |
| MR ANGUS CHARLES ARMITAGE | Feb 1971 | British | Secretary | 2006-06-01 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-04-13 UNTIL 2006-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angus Charles Armitage | 2016-04-14 | 2/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Thomas Granville Button | 2016-04-14 | 2/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Branding Limited Filleted accounts for Companies House (small and micro) | 2023-12-08 | 31-12-2022 | £17,687 Cash £107,778 equity |
| Active Branding Limited Filleted accounts for Companies House (small and micro) | 2022-11-01 | 31-12-2021 | £28,672 Cash £117,821 equity |
| Micro-entity Accounts - ACTIVE BRANDING LIMITED | 2019-03-30 | 30-06-2018 | £173,301 equity |
| Micro-entity Accounts - ACTIVE BRANDING LIMITED | 2018-03-27 | 30-06-2017 | £156,486 equity |
| Active Branding Limited Small abbreviated accounts | 2017-06-23 | 30-06-2016 | £126,899 equity |
| Abbreviated Company Accounts - ACTIVE BRANDING LIMITED | 2016-03-23 | 30-06-2015 | £1,043 Cash £103,255 equity |
| Abbreviated Company Accounts - ACTIVE BRANDING LIMITED | 2015-04-01 | 30-06-2014 | £2,037 Cash £78,892 equity |