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Active Fintech Limited

Active Fintech Limited is a dormant company incorporated on 18 December 2012 with the registered office located in Hitchin, Hertfordshire. Active Fintech Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
08335083
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22c The Avenue
Hitchin
SG4 9RL
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 313 Linen Hall 162 -168 Regent Street, London W1B 5TD England
Telephone
08453108358
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financier • British • Lives in England • Born in Nov 1979
Director • Coo • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
LDN Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Bta Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Applebrook Properties Limited
Mr Nicholas George Charles Mordin is a mutual person.
Active
Active Securities Limited
Mr Mark James Hannay and Mr Nicholas George Charles Mordin are mutual people.
Dissolved
Mark Grantham Limited
Mr Nicholas George Charles Mordin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£10.25K
Same as previous period
Net Assets
-£10.25K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Registered office address changed from 313 Linen Hall 162 -168 Regent Street, London W1B 5TD England to 22C the Avenue Hitchin SG4 9RL on 2 December 2022
Submitted on 2 Dec 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 27 Jan 2022
Confirmation statement made on 16 October 2021 with no updates
Submitted on 28 Oct 2021
Micro company accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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