ACTIVE IT (UK) LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2020

Confirmation Statement Submitted 17 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bartle House Oxford Court Manchester M2 3WQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 112,501 Shares £113k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2012	ORDINARY B	1	£1	£1
20 Dec 2012	PREFERENCE SHARES	112,500	£113k	£113k

Officers

2 active 7 resigned

Show resigned officers

						Status
Mark John Boyle	Director	British	England	51	1 Mar 2009	Active
Mark John Boyle	Secretary	British	Unknown	—	1 Mar 2009	Active

Shareholders

Shareholders (6)


Susy Stephanides	0.0%	Ordinary B	10 Jul 2018
Nick Lloyd	0.0%	Ordinary C	10 Jul 2018
Jason Stephanides	0.0%	Ordinary	10 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Active Business Communications Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jason Kleovoulos Stephanides

Ceased 12 Sept 2017

Ceased

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Group Structure

BABBLE CLOUD (ABC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABBLE CLOUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

ACTIVE IT (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Jan 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Oct 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
3 Oct 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
10 Sept 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Sept 2021	Insolvency	Liquidation Miscellaneous	View(1 page)