ACTIVE SURFACE LTD - LONDON
Overview
ACTIVE SURFACE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIVE SURFACE LTD was incorporated 11 years ago on 05/09/2012 and has the registered number: 08201790. The accounts status is DORMANT.
ACTIVE SURFACE LTD was incorporated 11 years ago on 05/09/2012 and has the registered number: 08201790. The accounts status is DORMANT.
ACTIVE SURFACE LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
45 WIMPOLE STREET
LONDON
W1G 8SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES ROSE | May 1977 | British | Director | 2013-09-06 | CURRENT |
MR JUSTIN ROSE | Sep 1970 | British | Director | 2012-09-05 | CURRENT |
MR JUSTIN ROSE | Secretary | 2012-09-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nikid Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ACTIVE SURFACE LTD | 2016-07-08 | 30-09-2015 | £1 equity |
Dormant Company Accounts - ACTIVE SURFACE LTD | 2015-08-21 | 30-09-2014 | £100 equity |