ACTIVE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACTIVE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTIVE GROUP LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830260. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIVE GROUP LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830260. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIVE GROUP LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
15A WALM LANE
LONDON
NW2 5SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE INTERNATIONAL GROUP LIMITED (until 26/10/2006)
ACTIVE INTERNATIONAL GROUP LIMITED (until 26/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN CAROLINE LEWIS | Apr 1970 | British | Director | 1999-08-23 | CURRENT |
| MR MATTHEW JAMES LEWIS | Jul 1972 | British | Director | 1999-08-23 | CURRENT |
| MRS SUSAN CAROLINE LEWIS | Apr 1970 | British | Secretary | 1999-08-23 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-23 UNTIL 1999-08-23 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-23 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew James Lewis | 2016-04-06 | 7/1972 | Bromley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Caroline Lewis | 2016-04-06 | 4/1970 | Bromley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Group Ltd - Filleted accounts | 2024-05-18 | 31-08-2023 | £161,869 equity |
| Active Group Ltd - Filleted accounts | 2023-05-24 | 31-08-2022 | £159,011 equity |
| Active Group Ltd - Filleted accounts | 2022-05-31 | 31-08-2021 | £119,190 equity |
| Active Group Ltd - Filleted accounts | 2021-01-09 | 31-08-2020 | £105,267 equity |
| Active Group Ltd - Filleted accounts | 2020-05-12 | 31-08-2019 | £82,490 equity |
| Active Group Ltd - Filleted accounts | 2019-06-01 | 31-08-2018 | £40,098 Cash £30,048 equity |
| ACTIVE_GROUP_LIMITED - Accounts | 2018-06-01 | 31-08-2017 | £2 equity |
| ACTIVE_GROUP_LIMITED - Accounts | 2017-04-29 | 31-08-2016 | £2 Cash £2 equity |
| Active Group Limited - Dormant company accounts 16.1 | 2016-05-21 | 31-08-2015 | £2 Cash £2 equity |