Menna Overview
Here’s a quick overview of ACTIVE ASSETS LIMITED 👀 — a UK based business that started in 2007.
ACTIVE ASSETS LIMITED
- Company statusactive
- Company No06348403
- Age18 years 11 months Incorporated 21 August 2007
- Officers3
Address
10 Somerset Square, London, W14 8EE
ACTIVE ASSETS LIMITED is an active company incorporated on 21 August 2007. The company was registered 19 years ago.
- Credit score0
- Score change0
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 21 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Jul 2017
Capital Allotment Shares
9 Years Ago on 12 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 02 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Sep 2015
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAROUKH, Leon Michael | secretary | 21 Aug 2007 | |
| BAROUKH, Benjamin | director | May 1983 | 05 May 2010 |
| BAROUKH, Leon Michael | director | Mar 1978 | 21 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Daniella Baroukh | Aug 1975 | 29 Aug 2016 |
| Mr Leon Michael Baroukh | Mar 1978 | 06 Apr 2016 |
| Mr Benjamin Baroukh | May 1983 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE ASSETS LIMITED 👀 — a UK based business that started in 2007.