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ACTIVE LINK LIMITED

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

This company is commonly known as Active Link Limited. The company was founded 25 years ago and was given the registration number 03653084. The firm's registered office is in SURREY. You can find them at 1-7 Park Road, Caterham, Surrey, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ACTIVE LINK LIMITED
Company Number:03653084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1-7 Park Road, Caterham, Surrey, CR3 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Woodcote Green Road, Epsom, England, KT18 7DJ

Director25 January 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary21 October 1998Active
254 Bromley Road, Shortlands, Bromley, BR2 0BW

Secretary25 January 1999Active
172 Church Road, London, W7 3BL

Secretary01 November 2006Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director21 October 1998Active

People with Significant Control

Mr Brian Leitch
Notified on:21 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:1-7 Park Road, Surrey, CR3 5TB
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 (5 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2016-12-17Accounts

Accounts with accounts type total exemption full.

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2016-11-11Officers

Termination secretary company with name termination date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption full.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-22Officers

Change person director company with change date.

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