UKBizDB.co.uk

ACTIVE IRELAND LTD

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

This company is commonly known as Active Ireland Ltd. The company was founded 15 years ago and was given the registration number 06802378. The firm's registered office is in LIVERPOOL. You can find them at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ACTIVE IRELAND LTD
Company Number:06802378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England, L24 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, England, L24 8RL

Director28 July 2017Active
Crossway Cottage, Letterfine, Keshcarrigan, Ireland,

Director29 January 2009Active
Unit 27, Meridian Business Village, Hansby Drive, Liverpool, United Kingdom, L24 9LG

Director01 October 2018Active
53, Rodney Street, Liverpool, England, L1 9ER

Director27 January 2009Active

People with Significant Control

Mr Neal Edmund Houghton
Notified on:10 October 2022
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Edwin Houghton
Notified on:27 January 2017
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Persons with significant control

Notification of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Change account reference date company current extended.

Download
2020-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Capital

Capital allotment shares.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Address

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

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Officers

Appoint person director company with name date.

Download
2018-06-21Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Capital

Capital allotment shares.

Download
2017-08-25Capital

Capital name of class of shares.

Download
2017-08-15Officers

Appoint person director company with name date.

Download
2017-08-14Accounts

Accounts with accounts type total exemption small.

Download
2017-04-09Capital

Capital allotment shares.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.