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ACTIVE IT SOLUTIONS LIMITED

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

This company is commonly known as Active It Solutions Limited. The company was founded 17 years ago and was given the registration number 05978317. The firm's registered office is in MIDDLESEX. You can find them at 2 Churchill Court, 58 Station, Road, North Harrow, Middlesex, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ACTIVE IT SOLUTIONS LIMITED
Company Number:05978317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2 Churchill Court, 58 Station, Road, North Harrow, Middlesex, HA2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77b, Orford Road, Walthamstow, England, E17 9QR

Secretary25 October 2006Active
5 Sutton Close, Eastcote, Pinner, HA5 2JX

Director25 October 2006Active

People with Significant Control

Mr Gerard Vincent O'Loughlin
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Sutton Close, Eastcote, Pinner, United Kingdom, HA5 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-02-13Accounts

Change account reference date company current extended.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type micro entity.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type micro entity.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type total exemption small.

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