ACTIVE LINX LTD - PETERBOROUGH


Company Profile Company Filings

Overview

ACTIVE LINX LTD is a Private Limited Company from PETERBOROUGH and has the status: Active.
ACTIVE LINX LTD was incorporated 25 years ago on 01/06/1999 and has the registered number: 03780312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ACTIVE LINX LTD - PETERBOROUGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47990 - Other retail sale not in stores, stalls or markets
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 MONKS DRIVE
PETERBOROUGH
PE6 7WG

This Company Originates in : United Kingdom
Previous trading names include:
MOORE HEALTH ENTERPRISE LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MOORE Apr 1963 British Director 2010-07-01 CURRENT
ALLISON KATHRYN MOORE Jun 1961 British Director 1999-06-01 CURRENT
PAUL MOORE British Secretary 1999-06-01 CURRENT
KINGSMEAD NOMINEES LIMITED Corporate Director 1999-06-01 UNTIL 1999-06-01 RESIGNED
MR PHILIP HAROLD ELLIS British Secretary 1999-06-01 UNTIL 1999-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Moore 2016-07-01 4/1963 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Allison Kathryn Moore 2016-07-01 6/1961 Peterborough   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Active Linx Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £18,333 Cash £22,006 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-11 31-05-2022 £11,781 Cash £50,791 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-05-2021 £54,400 Cash £70,642 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-05-2020 £38,525 Cash £49,690 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-05-2019 £27,791 Cash £27,846 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £29,655 Cash £20,829 equity
Active Linx Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-05-2017 £28,470 Cash £35,126 equity
Active Linx Ltd - Abbreviated accounts 16.3 2017-02-01 31-05-2016 £34,959 Cash £28,920 equity
Active Linx Ltd - Limited company - abbreviated - 11.6 2015-09-11 31-05-2015 £34,294 Cash £64,825 equity
Active Linx Ltd - Limited company - abbreviated - 11.0.0 2014-12-12 31-05-2014 £18,914 Cash £53,164 equity

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