Menna Overview
Here’s a quick overview of ACTIVE GROUP LIMITED 👀 — a London based business that started in 1999.
ACTIVE GROUP LIMITED
- Company statusactive
- Company No03830260
- Age26 years 11 months Incorporated 23 August 1999
- Officers3
Address
160 Fernhead Road, London, W9 3EL, England
ACTIVE GROUP LIMITED is an active company incorporated on 23 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 26 Aug 2016
Accounts With Accounts Type Dormant
10 Years Ago on 20 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Susan Caroline | secretary | 23 Aug 1999 | |
| LEWIS, Matthew James | director | Jul 1972 | 23 Aug 1999 |
| LEWIS, Susan Caroline | director | Apr 1970 | 23 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Lewis | Jul 1972 | 06 Apr 2016 |
| Mrs Susan Caroline Lewis | Apr 1970 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of ACTIVE GROUP LIMITED 👀 — a London based business that started in 1999.