ACTIVE ACCESSORIES LIMITED

ACTIVE ACCESSORIES LIMITED is an active private limited company, incorporated on 17 February 2010. The nature of the business is Other telecommunications activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ACTIVE ACCESSORIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07161215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 170 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date17/03/2017
Last Made Up Date17/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:
ACTIVE ACCESSORIES LIMITED

Directors

(The company's officers)
MR RICHARD DAVID GROVES
(~49 year old British national)
ACTIVE HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR & SECRETARY
  • Usually resident in ENGLAND
Appointed on 17/02/2010
MR RICHARD GROVES
ACTIVE HOUSE TRANSFESA ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6UT, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2010

Shareholders

(Persons of Significant Control)
Mr Richard David Groves
(~49 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ACTIVE DIGITAL SYSTEMS LIMITED
  • MR RICHARD DAVID GROVES
  • MR RICHARD DAVID GROVES
PRONTO FORMS (UK) LIMITED
  • MR RICHARD DAVID GROVES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE ACCESSORIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ACTIVE ACCESSORIES LIMITED at local scale
Map of ACTIVE ACCESSORIES LIMITED at local scale
Map of ACTIVE ACCESSORIES LIMITED at district scale
Map of ACTIVE ACCESSORIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)