Menna Overview
Here’s a quick overview of LETSGOACTIVE LIMITED 👀 — a Essex based business that started in 2001.
LETSGOACTIVE LIMITED
- Company statusactive
- Company No04331946
- Age24 years 8 months Incorporated 30 November 2001
- Officers5
Address
46-54 High Street, Ingatestone, Essex, CM4 9DW
LETSGOACTIVE LIMITED is an active company incorporated on 30 November 2001 and based in Essex. The company was registered 25 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Month Ago on 09 Jun 2026
Capital Cancellation Shares
1 Month Ago on 08 Jun 2026
Resolution
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
3 Months Ago on 22 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Memorandum Articles
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Giles Mason Edward, Mr | secretary | 12 Dec 2001 | |
| MURRAY, Mason | secretary | 16 Jun 2022 | |
| MURRAY, Tracie | secretary | 16 Jun 2022 | |
| ATTFIELD, Dan George | director | Feb 1954 | 12 Dec 2001 |
| MURRAY, Giles Mason Edward | director | Nov 1965 | 12 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Mason Edward Murray | Nov 1965 | 06 Apr 2016 |
| Mr Dan George Attfield | Feb 1954 | 06 Apr 2016 |
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Here’s a quick overview of LETSGOACTIVE LIMITED 👀 — a Essex based business that started in 2001.