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 14 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 31/05/2023.

ACTIVE ASSETS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

10 SOMERSET SQUARE
W14 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

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

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SARELA ENTERPRISES LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
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

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