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24 HOUR ACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Hour Active Limited. The company was founded 12 years ago and was given the registration number 08016200. The firm's registered office is in HIGH WYCOMBE. You can find them at Crown House London Road, Loudwater, High Wycombe, Buckinghamshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:24 HOUR ACTIVE LIMITED
Company Number:08016200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Crown House London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1,, Cottage Farm Way, Speen, Princes Risborough, England, HP27 0RQ

Secretary02 April 2012Active
1,, Cottage Farm Way, Speen, Princes Risborough, England, HP27 0RQ

Director02 April 2012Active
1,, Cottage Farm Way, Speen, Princes Risborough, England, HP27 0RQ

Director02 April 2012Active
1,, Cottage Farm Way, Speen, Princes Risborough, England, HP27 0RQ

Director02 April 2012Active
1,, Cottage Farm Way, Speen, Princes Risborough, England, HP27 0RQ

Director02 April 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 April 2012Active

People with Significant Control

Galaxy Leisure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House, London Road, High Wycombe, England, HP10 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

Change registered office address company with date old address new address.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption full.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption full.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption full.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption full.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Mortgage

Legacy.

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2012-05-25Accounts

Change account reference date company current shortened.

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