OpenCompanies

Active Families Limited

Company number
06919990
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Jun 2009
Nature of business
Activities of head offices

Registered office

88 Molesham Way
West Molesey
KT8 1NX

Officers

NameRoleAppointedResigned
HENDERSON, Kerri Leanne Director 1 Jun 2009 24 Jan 2013
PALMER WILLIAMS, Robert Jihn Director 26 Jan 2013 8 Dec 2016
KIM, Yul Hee Director 31 Jan 2017 28 Nov 2018
OXNARD, Sherrie Helen Director 1 Jun 2009 20 Dec 2019
GANDHI, Barkha Director 29 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Robert Palmer-Williams Ownership Of Shares 50 To 75 Percent 6 Apr 2016 8 Dec 2016
Mrs Yul Hee Kim Ownership Of Shares 50 To 75 Percent 8 Dec 2016 28 Nov 2018
Mrs Sherrie Helen Oxnard Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Dec 2019
Mrs Barkha Gandhi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 29 Nov 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2023 £4,194 £100 - 1
31 Jul 2022 - £100 - 1
31 Jul 2021 - £100 - 1
31 Jul 2020 - £100 - 1
31 Jul 2019 - £100 - -
31 Jul 2018 - £100 - -
31 Jul 2017 - £100 £934 -
31 Jul 2016 - £100 £1,095 -
31 Jul 2015 - £100 £508 -
31 Jul 2014 - - - -
30 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -

Connections

Directors’ other companies

Companies at the same address

Data