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ACTIVE HEALTH TECH LTD

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

This company is commonly known as Active Health Tech Ltd. The company was founded 7 years ago and was given the registration number 10530672. The firm's registered office is in BARNET. You can find them at 10 Cedar Avenue, , Barnet, Hertfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ACTIVE HEALTH TECH LTD
Company Number:10530672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:10 Cedar Avenue, Barnet, Hertfordshire, England, EN4 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cedar Avenue, Barnet, England, EN4 8DY

Director17 December 2016Active
10, Cedar Avenue, Barnet, England, EN4 8DY

Director17 December 2016Active

People with Significant Control

Mr Michael Peter Levens
Notified on:18 December 2016
Status:Active
Date of birth:April 1979
Nationality:Australian
Country of residence:England
Address:10, Cedar Avenue, Barnet, England, EN4 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Dean Leslie Prangley
Notified on:17 December 2016
Status:Active
Date of birth:November 1978
Nationality:Australian
Country of residence:England
Address:10, Cedar Avenue, Barnet, England, EN4 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Capital

Capital allotment shares.

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2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Capital

Capital allotment shares.

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2020-04-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Capital

Capital allotment shares.

Download
2019-07-09Resolution

Resolution.

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2019-06-25Capital

Capital allotment shares.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2018-11-09Address

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

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-09-10Officers

Change person director company with change date.

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