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ACTIVE IN TIME LIMITED

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

This company is commonly known as Active In Time Limited. The company was founded 13 years ago and was given the registration number 07706529. The firm's registered office is in LONDON. You can find them at Flat 21 Rollit House, Hornsey Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE IN TIME LIMITED
Company Number:07706529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Flat 21 Rollit House, Hornsey Road, London, England, N7 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Glenlockhart Valley, Edinburgh, Scotland, EH14 1DE

Secretary31 August 2021Active
75, Basement Flat, Warrington Crescent, London, England, W9 1EH

Director31 January 2019Active
Rollit House, Flat 21, Hornsey Road, London, England, N7 7BT

Director31 January 2019Active
Willowcroft, Brasted Chart, Westerham, United Kingdom, TN16 1LX

Secretary15 July 2011Active
Flat 21, Rollit House, Hornsey Road, London, England, N7 7BT

Director01 May 2012Active
Techhub 4-5, Bonhill Street, London, United Kingdom, EC2A 4BX

Director01 May 2012Active
Willowcroft, Brasted Chart, Westerham, United Kingdom, TN16 1LX

Director15 July 2011Active

People with Significant Control

Mr Daniel Andrew Austin Morgan
Notified on:30 June 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Flat 21, Rollit House, London, England, N7 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Minton
Notified on:30 June 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Flat 21, Rollit House, London, England, N7 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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