Company number 09842978
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Holly Gabrielle Long as a director on 6 April 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of ACTIVE CLAUSE LIMITED are www.activeclause.co.uk, and www.active-clause.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Clause Limited is a Private Limited Company.
The company registration number is 09842978. Active Clause Limited has been working since 27 October 2015.
The present status of the company is Active. The registered address of Active Clause Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1hp. . LONG, Holly Gabrielle is a Director of the company. LONG, Simon is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LONG, Simon
Appointed Date: 27 October 2015
45 years old
Persons With Significant Control
Mr Simon Long
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Holly Gabrielle Long
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE CLAUSE LIMITED Events
07 Apr 2017
Appointment of Holly Gabrielle Long as a director on 6 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2016
Change of share class name or designation
13 Jan 2016
Change of share class name or designation
13 Jan 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27