ACTIVE KINETICS LTD
ACTIVE KINETICS LTD is an active private limited company, incorporated on 1 February 2021. The nature of the business is Business and domestic software development. The company's registered office is on Taylor Lane, Heanor. 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 KINETICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13171103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DENBY HOUSE BUSINESS CENTRE TAYLOR LANE |
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Address Line 2 | LOSCOE |
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Post Town | HEANOR |
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Country | ENGLAND |
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Postcode | DE75 7AB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2022 |
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Last Made Up Date | Not available |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
ACTIVE KINETICS LTD
Directors
(The company's officers)
MR CHRISTOPHER BESTWICK
(~55 year old British national)
DENBY HOUSE BUSINESS CENTRE TAYLOR LANE, LOSCOE, HEANOR, DE75 7AB, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/02/2021
MR CURTIS LLOYD WILLIAMSON
(~29 year old British national)
DENBY HOUSE BUSINESS CENTRE TAYLOR LANE, LOSCOE, HEANOR, DE75 7AB, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2021
Shareholders
(Persons of Significant Control)
Mr Curtis Lloyd Williamson
(~29 year old British national)
Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2021
Mr Christopher Bestwick
(~55 year old British national)
Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2021
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 KINETICS LTD: Maps
Maps show the location of the postcode of the registered office, DE75 7AB.
Map of ACTIVE KINETICS LTD at local scale
Map of ACTIVE KINETICS LTD at district scale
More Companies in DE75 7AB
Other companies with registered offices in DE75 7AB:
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)