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Summary

Contact details

Officers11

Finance2

Documents95

Additional data

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Last updated: Jun 01, 2024

ACTIVEGAIN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 1988 (36 years ago)

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Summary

NameACTIVEGAIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02227905
Incorporation Date07 Mar 1988 (36 years ago) / 100 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WALTON-ON-THAMES, 38 THRUPPS LANE, HERSHAM, KT12 4LY

Officers

individual

IndividualUnited Kingdom

Mrs Mary Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gary Randall

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Martha Lily

Director


Appointed on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Ernest William

Director


Appointed on01 Oct 1997

Resigned on03 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Randall, Freda

Secretary

individual

IndividualUnited Kingdom

Randall, Ernest William

Secretary


Appointed on03 Jul 1997

Resigned on05 Sep 2010

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Financial reports

YearFixed assetsTotal equityOther
202214,695 GBP
(~$18,107)
41,462 GBP
(~$51,090)
View full report
202117,290 GBP
(~$23,779)
62,557 GBP
(~$86,033)
View full report

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type micro entityAAView
20 Jun 2022Confirmation statement with no updatesCS01View
02 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Jun 2024
    due by 30 Jun 2024
  • Last statement dated16 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
  • Last returns dated16 Jun 2016

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Frequently asked questions

Where is ACTIVEGAIN LIMITED's headquarters?

ACTIVEGAIN LIMITED's headquarters is located at ENGLAND, WALTON-ON-THAMES, 38 THRUPPS LANE, HERSHAM, KT12 4LY

What is ACTIVEGAIN LIMITED's industry?

ACTIVEGAIN LIMITED is in the industry of Activities of head offices

What year was ACTIVEGAIN LIMITED started?

ACTIVEGAIN LIMITED was started in 1988

Sources: Companies House