ACTIVE GLOBAL LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09427949
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UK, EC4M 7JN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 73120 - Media representation services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Memorandum and Articles of Association. The most likely internet sites of ACTIVE GLOBAL LTD are www.activeglobal.co.uk, and www.active-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Global Ltd is a Private Limited Company. The company registration number is 09427949. Active Global Ltd has been working since 09 February 2015. The present status of the company is Active. The registered address of Active Global Ltd is Office 7 35 37 Ludgate Hill London Uk Ec4m 7jn. . FRIEDBERG, Robert Michael is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
FRIEDBERG, Robert Michael
Appointed Date: 09 February 2015
66 years old

Persons With Significant Control

Oleksandr Bortnyk
Notified on: 4 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE GLOBAL LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Memorandum and Articles of Association
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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