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Summary

Contact details

Officers7

Finance2

Events1

Documents58

Additional data

Related companies7

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Last updated: May 01, 2024

ACTIVE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 1999 (25 years ago)

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Summary

NameACTIVE GROUP LIMITED
Historical names
  • ACTIVE INTERNATIONAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03830260
Incorporation Date23 Aug 1999 (25 years ago) / 312 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 15A WALM LANE, NW2 5SJ

Officers

individual

IndividualUnited Kingdom

Mr Matthew James Lewis

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Susan Caroline Lewis

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Matthew James

Director


Appointed on23 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Lewis, Susan Caroline

Director


Appointed on23 Aug 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lewis, Susan Caroline

Secretary


Appointed on23 Aug 1999

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on23 Aug 1999

Resigned on23 Aug 1999

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Financial reports

YearTotal equityOther
2022159,011 GBP
(~$195,936)
View full report
2021119,190 GBP
(~$163,919)
View full report

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Events

Old value

26 Oct 2006

Name changeACTIVE INTERNATIONAL GROUP LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Confirmation statement with updatesCS01View
30 May 2022Accounts with accounts type micro entityAAView
13 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015

Related companies by officers

Frequently asked questions

Where is ACTIVE GROUP LIMITED's headquarters?

ACTIVE GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 15A WALM LANE, NW2 5SJ

What is ACTIVE GROUP LIMITED's industry?

ACTIVE GROUP LIMITED is in the industry of Support activities to performing arts

What year was ACTIVE GROUP LIMITED started?

ACTIVE GROUP LIMITED was started in 1999

Sources: Companies House