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ACTIVE ENTERTAINMENT EDINBURGH LIMITED

ACTIVE ENTERTAINMENT EDINBURGH LIMITED

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

    • Overview

    Company NameACTIVE ENTERTAINMENT EDINBURGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13808182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ACTIVE ENTERTAINMENT EDINBURGH LIMITED located?

    Registered Office Address
    240 High Holborn
    WC1V 7DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Appointment of Mr Michael James Brent as a director on Aug 03, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, Michael James
    High Holborn
    WC1V 7DN London
    240
    England
    		Director
    High Holborn
    WC1V 7DN London
    240
    England
    		EnglandIrishCertified Chartered Accountant115828410001
    HARMAN, Alexander David
    High Holborn
    WC1V 7DN London
    240
    England
    		Director
    High Holborn
    WC1V 7DN London
    240
    England
    		EnglandBritishPresident227892280001
    MARUYAMA, Yoshikazu
    High Holborn
    WC1V 7DN London
    240
    England
    		Director
    High Holborn
    WC1V 7DN London
    240
    England
    		United StatesAmericanChief Executive269997810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE ENTERTAINMENT EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toca Football Uk Limited
    High Holborn
    WC1V 7DN London
    240
    England
    		Dec 20, 2021
    High Holborn
    WC1V 7DN London
    240
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10693631
    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.
    View Detailed Information on Persons with Significant Control

    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