Active Pensions Limited

Company Registration Number: 08108513

Company registered in England and Wales

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Active Pensions Limited is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in Bromley.

Registered Address

KINGFISHER HOUSE
21-23 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 265 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

08108513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3517452

Registration Start Date

24 January 2013

Registration Expiry Date

23 January 2018

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £146,562£24,859£3,929£13,443
of which Cash £0£2,859£2,929£13,443
Total Assets £146,562£24,859£3,929£13,443
Current Liabilities £169,414£41,355£3,320£13,016
Net Current Assets £-22,852£-16,496£609£427
Total Net Worth £-17,102£-9,309£548£2,013

Previous Names

No previous names

Company Officers

  • BASS, Stephen David Thomas

    Director

    Appointed on 18 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Kingfisher House
    21-23 Elmfield Road
    Bromley
    BR1 1LT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FM7S. Transaction: MzE3MjMwNDU3NWFkaXF6a2N4.

  2. 6 January 2017 Registered office address changed from 47-49 College Road R/O Bromley Kent BR1 3PU to Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XFXOWZ. Transaction: MzE2NTk2MTc5N2FkaXF6a2N4.

  3. 18 August 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMKVQ0. Transaction: MzE1NTM3NTA0NmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZNU2. Transaction: MzE0NTMwNjQ0MWFkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZEB5. Transaction: MzEyNjc3MzE5MWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEDG2. Transaction: MzEyMDM0MTM5NmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK18LM. Transaction: MzEwNTc0MzQ4MmFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VNJ49. Transaction: MzA5NjM4MzY2MGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECO5X6. Transaction: MzA4Mjk1NTQzOWFkaXF6a2N4.

  10. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B61NW3. Transaction: MzA1OTIyMjc4OGFkaXF6a2N4.

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