JM ACTIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJM ACTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11660840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JM ACTIVE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JM ACTIVE LTD located?

    Registered Office Address
    Herston Cross House
    230 High Street
    BH19 2PQ Swanage
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM ACTIVE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for JM ACTIVE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for JM ACTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Change of details for Mr James Mittins as a person with significant control on Dec 24, 2020

    2 pagesPSC04

    Director's details changed for Mr James Mittins on Dec 24, 2020

    2 pagesCH01

    Confirmation statement made on Nov 04, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Registered office address changed from Mkl Accountants Limited, Herston Cross House High Street Swanage Dorset BH19 2PQ United Kingdom to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Nov 22, 2019

    1 pagesAD01

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of JM ACTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITTINS, James
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    United KingdomBritish82557750004

    Who are the persons with significant control of JM ACTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mittins
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Nov 05, 2018
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0