UKBizDB.co.uk

ACTIVE LITTLE LEARNERS LTD

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

This company is commonly known as Active Little Learners Ltd. The company was founded 4 years ago and was given the registration number 12464386. The firm's registered office is in NORTHWICH. You can find them at Mya Services, Po Box 773, Po Box 773, Northwich, . This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:ACTIVE LITTLE LEARNERS LTD
Company Number:12464386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education

Office Address & Contact

Registered Address:Mya Services, Po Box 773, Po Box 773, Northwich, England, CW9 9TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, York Street, Heywood, England, OL10 4NR

Director14 February 2020Active
49, Cherwell Avenue, Heywood, England, OL10 4SY

Director14 February 2020Active
49, Cherwell Avenue, Heywood, England, OL10 4SY

Director14 February 2020Active

People with Significant Control

Miss Jennifer Baker
Notified on:14 February 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Mya Services, PO BOX 773, PO BOX 773, Northwich, England, CW9 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Banks
Notified on:14 February 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Mya Services, PO BOX 773, PO BOX 773, Northwich, England, CW9 9TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Greenhalgh
Notified on:14 February 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:53, York Street, Heywood, England, OL10 4NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Change account reference date company current extended.

Download
2024-02-22Address

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

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Change of name

Certificate change of name company.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-07Address

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

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Officers

Change person director company with change date.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Address

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

Download
2020-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.