Menna Overview
Here’s a quick overview of 24 HOUR ACTIVE LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2012.
24 HOUR ACTIVE LIMITED
- Company statusactive
- Company No08016200
- Age14 years 3 months Incorporated 2 April 2012
- Officers5
Address
1, Cottage Farm Way, Speen, Princes Risborough, Bucks, HP27 0RQ, England
24 HOUR ACTIVE LIMITED is an active company incorporated on 2 April 2012 and based in Princes Risborough, Bucks, England. The company was registered 14 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)
93130 Fitness facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 02 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 25 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Apr 2016
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 21 Jul 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUARINO, Maria | secretary | 02 Apr 2012 | |
| GUARINO, Eraldo | director | Aug 1948 | 02 Apr 2012 |
| GUARINO, Maria | director | Oct 1961 | 02 Apr 2012 |
| STEPHENS, Derek Martin | director | Mar 1967 | 02 Apr 2012 |
| STEPHENS, Donna Ashley | director | Oct 1969 | 02 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galaxy Leisure Limited | 06 Apr 2016 |
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GUARINO, Maria, STEPHENS, Derek Martin, STEPHENS, Donna Ashley are mutual persons.
STEPHENS, Derek Martin are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
SCHOOLS AND UNIVERSITIES POLO LIMITED
STEPHENS, Donna Ashley are mutual persons.
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Menna Overview
Here’s a quick overview of 24 HOUR ACTIVE LIMITED 👀 — a Princes Risborough, Bucks based business that started in 2012.