HOBART ACTIVUM JVCO LIMITED
Overview
| Company Name | HOBART ACTIVUM JVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12962203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOBART ACTIVUM JVCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOBART ACTIVUM JVCO LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOBART ACTIVUM JVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HOBART ACTIVUM JVCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for HOBART ACTIVUM JVCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital on Jul 03, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Satisfaction of charge 129622030003 in full | 1 pages | MR04 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Ms Jessica Mary Walker on Dec 20, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Jessica May Walker as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Brian Jordan Betel as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Registration of charge 129622030004, created on Jul 11, 2022 | 22 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 129622030002, created on Mar 31, 2021 | 22 pages | MR01 | ||||||||||||||||||||||
Registration of charge 129622030003, created on Mar 31, 2021 | 21 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Who are the officers of HOBART ACTIVUM JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LUSIGNAN, James Charles Richard | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | Director | 243425620001 | ||||
| WALKER, Jessica Mary | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | England | British | Director | 303314960001 | ||||
| BETEL, Brian Jordan | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | Canadian | Director | 276427010001 | ||||
| MEAGHER, John-Paul | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | Jersey | Irish | Director | 305109240001 |
Who are the persons with significant control of HOBART ACTIVUM JVCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saul Abram Goldstein | Oct 20, 2020 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
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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