ACTIVE FINANCE UK LTD
ACTIVE FINANCE UK LTD is an active private limited company, incorporated on 5 November 2010. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Little Park Farm Road, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACTIVE FINANCE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07430815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ELAN HOUSE 5A LITTLE PARK FARM ROAD |
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Address Line 2 | SEGENSWORTH |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO15 5SJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From incorporation onwards:
ACTIVE FINANCE UK LTD
Directors
(The company's officers)
MR RUSSELL BRUCE JENKINS
(~39 year old British national)
ELAN HOUSE 5A LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5SJ, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2010
Shareholders
(Persons of Significant Control)
Mr Russell Jenkins
(~39 year old British national)
Elan House, 5a Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5SJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ACTIVE INVESTMENTS UK LTD
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 FINANCE UK LTD: Maps
Maps show the location of the postcode of the registered office, PO15 5SJ.
Map of ACTIVE FINANCE UK LTD at local scale
Map of ACTIVE FINANCE UK LTD at district scale
More Companies in PO15 5SJ
Other companies with registered offices in PO15 5SJ:
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)