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Overview

Summary

Contact details

Officers13

Finance1

Events2

Documents86

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ACTIVE FLEET LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2000 (24 years ago)

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Summary

NameACTIVE FLEET LTD
Historical names
  • RENTMAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04101167
Incorporation Date02 Nov 2000 (24 years ago) / 358 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

corporate

IndividualUnited Kingdom

NEXUS BUSINESS SOLUTIONS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

White, Edward David

Director


Appointed on13 Apr 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blease, Peter Edward

Director


Appointed on30 Mar 2001

Resigned on08 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Puddicombe, Timothy Keith

Secretary


Appointed on18 May 2009

Resigned on31 May 2009

individual

IndividualUnited Kingdom

Puddicome, Timothy Keith

Secretary


Appointed on30 Mar 2001

Resigned on18 May 2009

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Events

Old value

24 Dec 2020

Name changeRENTMAN LIMITED

29 Mar 2001

Name changeSECKLOE 51 LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type dormantAAView
09 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015

Frequently asked questions

Where is ACTIVE FLEET LTD's headquarters?

ACTIVE FLEET LTD's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is ACTIVE FLEET LTD's industry?

ACTIVE FLEET LTD is in the industry of Other amusement and recreation activities

What year was ACTIVE FLEET LTD started?

ACTIVE FLEET LTD was started in 2000

Sources: Companies House