ACTIVE ASSETS LIMITED -
Company Profile | Company Filings |
Overview
ACTIVE ASSETS LIMITED is a Private Limited Company from and has the status: Active.
ACTIVE ASSETS LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06348403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIVE ASSETS LIMITED was incorporated 16 years ago on 21/08/2007 and has the registered number: 06348403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIVE ASSETS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 SOMERSET SQUARE
W14 8EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEON MICHAEL BAROUKH | Mar 1978 | British | Director | 2007-08-21 | CURRENT |
FRANK BAROUKH | Jul 1946 | British, | Director | 2007-08-21 | CURRENT |
MR BENJAMIN BAROUKH | May 1983 | British | Director | 2010-05-05 | CURRENT |
MR LEON MICHAEL BAROUKH | Mar 1978 | British | Secretary | 2007-08-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Daniella Baroukh | 2016-08-29 | 8/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Leon Michael Baroukh | 2016-04-06 | 3/1978 | Ownership of shares 25 to 50 percent | |
Mr Benjamin Baroukh | 2016-04-06 | 5/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-26 | 31-08-2022 | 5,730 Cash -347,567 equity |
ACCOUNTS - Final Accounts | 2022-04-12 | 31-08-2021 | 1,764 Cash -255,427 equity |
ACCOUNTS - Final Accounts | 2021-05-27 | 31-08-2020 | 920 Cash -253,870 equity |
ACCOUNTS - Final Accounts | 2020-05-27 | 31-08-2019 | 1,566 Cash -16,552 equity |
ACCOUNTS - Final Accounts | 2019-05-30 | 31-08-2018 | 79,044 Cash 11,224 equity |
ACCOUNTS - Final Accounts | 2018-06-01 | 31-08-2017 | 28,697 Cash 166,447 equity |