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Home > England & Wales Companies > ACTIVE CONSULTING DEUTSCHLAND LTD
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

Company Overview

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 Number 06286363
Company ID Number 06286363
Date formed 2007-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 20:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CONSULTING DEUTSCHLAND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Company Officers of ACTIVE CONSULTING DEUTSCHLAND LTD

Current Directors
Officer Role Date Appointed
PREMIER OVERSEAS SERVICES LTD.
 Company Secretary 2008-03-31
HANS ULRICH BERGER
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIRSTGATE LIMITED
 Company Secretary 2007-06-19 2008-03-31
SAVE HOLDINGS LIMITED
 Director 2007-06-19 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIER OVERSEAS SERVICES LTD. M.C. STONE DIRECT LIMITED Company Secretary 2009-09-30 CURRENT 2009-05-26 Active - Proposal to Strike off
PREMIER OVERSEAS SERVICES LTD. GNC GOLD & NATURAL RESOURCES PLC Company 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
HANS ULRICH BERGER FIRST SERVICE TEAM LTD. Director 2009-03-25 CURRENT 2008-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0106/02/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0106/02/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-23AR0106/02/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-07AR0106/02/12 ANNUAL RETURN FULL LIST
2012-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-10AR0106/02/11 ANNUAL RETURN FULL LIST
2011-05-10CH04SECRETARY'S DETAILS CHNAGED FOR PREMIER OVERSEAS SERVICES LTD. on 2010-10-01
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-02-24AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH04SECRETARY'S DETAILS CHNAGED FOR PREMIER OVERSEAS SERVICES LTD. on 2009-10-01
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11363aReturn made up to 06/02/09; full list of members
2009-02-06288aDIRECTOR APPOINTED MR. HANS ULRICH BERGER
2009-02-06288aSECRETARY APPOINTED PREMIER OVERSEAS SERVICES LTD.
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED
2008-08-26363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-08-2688(2)AD 01/07/07 GBP SI 2@1=2 GBP IC 2/4
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CONSULTING DEUTSCHLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CONSULTING DEUTSCHLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE CONSULTING DEUTSCHLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE CONSULTING DEUTSCHLAND LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE CONSULTING DEUTSCHLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CONSULTING DEUTSCHLAND LTD
Trademarks
We have not found any records of ACTIVE CONSULTING DEUTSCHLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CONSULTING DEUTSCHLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVE CONSULTING DEUTSCHLAND LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CONSULTING DEUTSCHLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CONSULTING DEUTSCHLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE CONSULTING DEUTSCHLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 4DB