Active Assets Limited

Company Registration Number: 06348403

Company registered in England and Wales

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Active Assets Limited is a Private Company Limited by Shares first registered on 21 August 2007.

Registered Address

10 SOMERSET SQUARE
LONDON
W14 8EE

There are 4 companies currently registered at this postcode, including this one.

All companies at W14 8EE

Registration Data

Company Number

06348403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £864,253£1,994,476£2,100,190£2,171,163£3,020,331£3,257,246£2,493,638£2,224,530£1,221,773
of which Cash £319,651£63,527£62,122£2,398£3,733£190,089£27,409£19,496£2,628
Total Assets £864,253£1,994,476£2,100,190£2,171,163£3,020,331£3,257,246£2,493,638£2,224,530£1,221,773
Current Liabilities £407,990£1,324,935£1,484,706£1,616,707£2,514,206£2,884,205£2,522,834£2,204,202£1,250,649
Net Current Assets £456,263£669,541£615,484£554,456£506,125£373,041£-29,196£20,328£-28,876
Total Net Worth £456,263£669,541£615,484£554,456£506,125£373,041£-29,196£20,328£-28,876

Previous Names

No previous names

Company Officers

  • BAROUKH, Leon Michael

    Secretary

    Appointed on 21 August 2007

     

    Nationality: British

    Flat 2
    236 Westbourne Grove
    London
    W11 2RH

  • BAROUKH, Benjamin

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    10
    Somerset Square
    London
    W14 8EE
    United Kingdom

  • BAROUKH, Frank

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    10 Somerset Square
    London
    W14 8EE

  • BAROUKH, Leon Michael

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    Flat 2
    236 Westbourne Grove
    London
    W11 2RH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DBDEL7. Transaction: MzE4MzM4MzUxNGFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBEMNT. Transaction: MzE4MzM4MzI0OGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DBEMCR. Transaction: MzE4MzM4MzE1NWFkaXF6a2N4.

  4. 7 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L69OWF9F. Transaction: MzE4MDA1MTk1NmFkaXF6a2N4.

  5. 12 September 2016 Statement of capital following an allotment of shares on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Capital. Type: SH01. Barcode: X5FD4Z8X. Transaction: MzE1NzIwOTgwNGFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKMCWP. Transaction: MzE1NjQxOTAwNmFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N47IQ. Transaction: MzE0OTU3ODEyOGFkaXF6a2N4.

  8. 16 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G34PUY. Transaction: MzEzMTA5NTIzM2FkaXF6a2N4.

  9. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JJE62. Transaction: MzEyMzczNTQ0MGFkaXF6a2N4.

  10. 10 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52898. Transaction: MzEwNzI0OTM2OGFkaXF6a2N4.

  11. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYQOQ. Transaction: MzEwMTAyMTYwMGFkaXF6a2N4.

  12. 10 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN80EY. Transaction: MzA4NDc3NjgyNmFkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IINW3. Transaction: MzA3OTM4OTUzMWFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWHK2. Transaction: MzA2MzU0MTY2M2FkaXF6a2N4.

  15. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GPFC. Transaction: MzA1ODY2MDM4MWFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPSEPXGU. Transaction: MzA0MzYxMjcxNWFkaXF6a2N4.

  17. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L738XULF. Transaction: MzAzODIyODYwMWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XBEPJNGX. Transaction: MzAyMzQ1ODcxMWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Leon Michael Baroukh on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XBEPINGW. Transaction: MzAyMzQ1ODY4NmFkaXF6a2N4.

  20. 12 May 2010 Appointment of Mr Benjamin Baroukh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUULIJX4. Transaction: MzAxNTM5MDY4N2FkaXF6a2N4.

  21. 23 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9WOBJEB. Transaction: MzAxNDE4MDUzOGFkaXF6a2N4.

  22. 16 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8P1DAU. Transaction: MjA0MTM2NTM1M2FkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4VTDAUU. Transaction: MjAzNTQ5ODcwMWFkaXF6a2N4.

  24. 18 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCF637W. Transaction: MjAxMzU5NzM0OWFkaXF6a2N4.

  25. 21 August 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUxMDMxNWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:52:35 +0100