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Active Inspiration Technologies Limited, NR1 1BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE INSPIRATION TECHNOLOGIES LIMITED

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

This company is commonly known as Active Inspiration Technologies Limited. The company was founded 13 years ago and was given the registration number 07586131. The firm's registered office is in NORWICH. You can find them at The Union Building 5th Floor, 51-59 Rose Lane, Norwich, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ACTIVE INSPIRATION TECHNOLOGIES LIMITED
Company Number:07586131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yulara House, Winterbrook, Wallingford, England, OX10 9EE

Secretary31 March 2011Active
The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

Director08 August 2017Active
The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY

Director08 August 2017Active
Yulara House, Winterbrook, Wallingford, England, OX10 9EE

Director31 March 2011Active
42, Upper Berkeley Street, London, England, W1H 5PW

Director08 August 2017Active
42, Upper Berkeley Street, London, England, W1H 5PW

Director18 September 2017Active

People with Significant Control

Mr John Keith Stuart
Notified on:10 January 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Yulara House, Winterbrook, Wallingford, England, OX10 9EE
Nature of control:
  • Significant influence or control
Philip Mark Collerton
Notified on:21 December 2018
Status:Active
Date of birth:September 1962
Nationality:British
Address:The Union Building, 5th Floor, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Keith Stuart
Notified on:31 March 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:42, Upper Berkeley Street, London, England, W1H 5PW
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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