Menna Overview
Here’s a quick overview of ACTIVE FINANCIAL PLANNERS LIMITED 👀 — a Stockton-On-Tees based business that started in 2000.
ACTIVE FINANCIAL PLANNERS LIMITED
- Company statusactive
- Company No04039863
- Age26 years Incorporated 25 July 2000
- Officers5
Address
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR
ACTIVE FINANCIAL PLANNERS LIMITED is an active company incorporated on 25 July 2000 and based in Stockton-On-Tees. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Paul Robert | secretary | 30 Apr 2014 | |
| PEMBERTON, Rebecca | secretary | 01 Apr 2021 | |
| BORNOLD, Sören Georg Joakim | director | Mar 1978 | 04 Apr 2025 |
| GIBSON, Paul Robert | director | Jan 1973 | 30 Nov 2009 |
| PEMBERTON, Karl | director | Aug 1977 | 01 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Söderberg & Partners Holding Ab | 04 Apr 2025 | |
| Mr Karl Nendick | Oct 1970 | 25 Jul 2018 |
| Mr Karl Pemberton | Aug 1977 | 25 Jul 2018 |
| Mr Paul Robert Gibson | Jan 1973 | 25 Jul 2018 |
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Here’s a quick overview of ACTIVE FINANCIAL PLANNERS LIMITED 👀 — a Stockton-On-Tees based business that started in 2000.