Menna Overview
Here’s a quick overview of ACTIVE ENTERTAINMENT EDINBURGH LIMITED 👀 — a London based business that started in 2021.
ACTIVE ENTERTAINMENT EDINBURGH LIMITED
- Company statusactive
- Company No13808182
- Age4 years 7 months Incorporated 20 December 2021
- Officers3
Address
240 High Holborn, London, WC1V 7DN, England
ACTIVE ENTERTAINMENT EDINBURGH LIMITED is an active company incorporated on 20 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Incorporation Company
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENT, Michael James | director | Jan 1965 | 03 Aug 2023 |
| HARMAN, Alexander David | director | Apr 1989 | 20 Dec 2021 |
| MARUYAMA, Yoshikazu | director | Oct 1970 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toca Football Uk Limited | 20 Dec 2021 |
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BRENT, Michael James, HARMAN, Alexander David are mutual persons.
BRENT, Michael James are mutual persons.
BRENT, Michael James are mutual persons.
BRENT, Michael James are mutual persons.
BRENT, Michael James are mutual persons.
BRENT, Michael James are mutual persons.
EURO TOCA ENTERTAINMENT LIMITED
BRENT, Michael James are mutual persons.
TOCA SOCIAL BIRMINGHAM UK LIMITED
BRENT, Michael James, HARMAN, Alexander David, MARUYAMA, Yoshikazu are mutual persons.
TOCA SOCIAL UK LIMITED
BRENT, Michael James, HARMAN, Alexander David, MARUYAMA, Yoshikazu are mutual persons.
TOCA SOCIAL WHITE CITY LIMITED
BRENT, Michael James are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE ENTERTAINMENT EDINBURGH LIMITED 👀 — a London based business that started in 2021.