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Dato Capital United Kingdom

Active Promotions LTD

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Reports

Full Company ReportACTIVE PROMOTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-06-30

Details

Company type Private Limited Company, Active
Company Number 06269255
Record last updated Friday, September 9, 2016 2:24:13 AM UTC
Official Address 23 Pembridge Square
There are 73 companies registered at this street
Locality Pembridgelondon
Region Kensington And ChelseaLondon, England
Postal Code W24DR
Sector Non-trading companynon trading

Charts

Visits

ACTIVE PROMOTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112022-122024-102025-12025-20123

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Aug 7, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Registry Nov 4, 2011 Change of accounting reference date Change of accounting reference date
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2010 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 14, 2008 Annual accounts Annual accounts
Financials Feb 8, 2008 Annual accounts 3999... Annual accounts 3999...
Registry Feb 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2007 Resignation of a secretary 3999... Resignation of a secretary 3999...
Registry Oct 11, 2007 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Oct 11, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Annual return Annual return
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2007 Change of name certificate Change of name certificate
Registry May 8, 2007 Company name change Company name change
Registry May 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jul 12, 2005 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Feb 7, 2002 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jul 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry May 23, 2000 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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