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 - LONDON

This company is listed in the following categories:
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

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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

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