BE-ACTIVE EUROPE LTD
Active - Accounts Filed
General Information
NAME
BE-ACTIVE EUROPE LTD
COMPANY NUMBER
09401682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
22/01/2015
(9 years and 11 months old)
WEBSITE
be-active-europe.myshopify.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELMSFORD
CM1 2QE
c/o Parry And Co,
Suite 123 Waterhouse Business Ce
Chelmsford
CM1 2QE
CM1 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Francesca Jane Pont (930786872) has left the board |
| 22/08/2024 | Francesca Jane Pont (930786872) has left the board |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BE-ACTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BE-ACTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BE-ACTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2015 - Present (9 years and 11 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | Francesca Jane Pont (930786872) has left the board |
| 22/08/2024 | Francesca Jane Pont (930786872) has left the board |
| 01/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Michael Pont (931694258) Appointed |
| 17/04/2023 | New Company Secretary Francesca Jane Pont (930786872) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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