Active Fintech Limited

Company Registration Number: 08335083

Company registered in England and Wales

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Active Fintech Limited is a Private Company Limited by Shares first registered on 18 December 2012. Its current registered address is in London.

Registered Address

305 LINEN HALL
162 -168 REGENT STREET
LONDON
W1B 5TD

There are 90 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

Registration Data

Company Number

08335083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,678£2,426£4,796
of which Cash £1,678£2,426£4,796
Total Assets £1,678£2,426£4,796
Current Liabilities £8,574£17,557£9,138
Net Current Assets £-6,896£-15,131£-4,342
Total Net Worth £-6,896£-5,440£-1,858

Previous Names

No previous names

Company Officers

  • HANNAY, Mark James

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Coo

    Month of birth: February 1982

    305
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • MORDIN, Nicholas George Charles

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Financier

    Month of birth: November 1979

    305
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57TVE. Transaction: MzE2NDczNzQ0NWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59JV735. Transaction: MzE1MTEyNDg3MGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPDE8G. Transaction: MzEzODA1OTkwNWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCQZE. Transaction: MzEzODA0NDQ1NWFkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 305 Linen Hall 162 -168 Regent Street London W1B 5TD on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3S0QI. Transaction: MzEyNjYxOTE2MGFkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40DV9X5. Transaction: MzExNjUyMTkyMmFkaXF6a2N4.

  7. 20 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzgzMjgxMGFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33FCB. Transaction: MzExMzgzMjc3OWFkaXF6a2N4.

  9. 16 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzA5OTgzMWFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKEKHV. Transaction: MzA5MTE2OTE5M2FkaXF6a2N4.

  11. 17 July 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2CFRJSW. Transaction: MzA4MTY3NDk4NWFkaXF6a2N4.

  12. 18 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O272G8. Transaction: MzA2OTU4NDQ4M2FkaXF6a2N4.

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