About

Registered Number: 08793057
Date of Incorporation: 27/11/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 71 Bents Close, Clapham, Bedford, MK41 6DY,

 

Based in Bedford, Active Futures Ltd was established in 2013. There are 4 directors listed as Andrews, Emily Sarah, Asian, Pippa Tania, Morley, Carl Craig James, Savva, Steve for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Emily Sarah 27 November 2013 - 1
ASIAN, Pippa Tania 27 November 2013 - 1
MORLEY, Carl Craig James 12 February 2020 - 1
SAVVA, Steve 27 November 2013 08 December 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 12 February 2020
PSC08 - N/A 12 February 2020
PSC01 - N/A 12 February 2020
PSC09 - N/A 12 February 2020
AD01 - Change of registered office address 12 February 2020
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 08 December 2018
CS01 - N/A 08 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 March 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 05 December 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 20 September 2015
AA01 - Change of accounting reference date 12 February 2015
AR01 - Annual Return 01 December 2014
NEWINC - New incorporation documents 27 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.