Company Information for

ACTIVE CONSULTING DEUTSCHLAND LTD

VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,

Company Registration Number

06286363

Private Limited Company

Active

About Active Consulting Deutschland Ltd

ACTIVE CONSULTING DEUTSCHLAND LTD was founded on 2007-06-19 and has its registered office in London. The organisation's status is listed as "Active". Active Consulting Deutschland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ACTIVE CONSULTING DEUTSCHLAND LTD
Legal Registered Office
VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8

Filing Information

Company Number06286363
Date formed2007-06-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return06/02/2016
Filing return next due06/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-03 20:41:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Premier Overseas Services Ltd. Company Secretary 2008-03-31
Hans Ulrich Berger Director DIRECTOR 2007-06-19 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Firstgate Limited Company Secretary 2007-06-19 2008-03-31
Save Holdings Limited Director 2007-06-19 2007-06-20

Related Directorships for Premier Overseas Services Ltd.

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Premier Overseas Services Ltd. M.C. STONE DIRECT LIMITEDCompany Secretary 2009-09-30 CURRENT 2009-05-26 Active - Proposal to Strike off
Premier Overseas Services Ltd. GNC GOLD & NATURAL RESOURCES PLCCompany Secretary 2008-09-01 CURRENT 2003-09-22 Active - Proposal to Strike off
Premier Overseas Services Ltd. GV INTERNATIONAL G LTD.Company Secretary 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off

Related Directorships for Hans Ulrich Berger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hans Ulrich Berger FIRST SERVICE TEAM LTD.Director 2009-03-25 CURRENT 2008-05-06 Active - Proposal to Strike off