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ACTIVE LIVES HEALTHY FUTURES LIMITED

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

This company is commonly known as Active Lives Healthy Futures Limited. The company was founded 11 years ago and was given the registration number 08462257. The firm's registered office is in WOKINGHAM. You can find them at 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ACTIVE LIVES HEALTHY FUTURES LIMITED
Company Number:08462257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD

Director01 December 2018Active
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD

Director15 September 2018Active
5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD

Director01 December 2018Active
309-317, Chiswick High Road, London, England, W4 4HH

Secretary26 March 2013Active
950, Great West Road, Suite 3, 2nd Floor, Brentford, England, TW8 9ES

Director26 March 2013Active
950, Great West Road, Suite 3, 2nd Floor, Brentford, England, TW8 9ES

Director01 December 2018Active

People with Significant Control

Fit For Sport Ltd
Notified on:28 October 2019
Status:Active
Country of residence:England
Address:Suite 3, 2nd Floor, Great West Road, Brentford, England, TW8 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dean George Horridge
Notified on:26 March 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:950, Great West Road, Brentford, England, TW8 9ES
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 (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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-07Dissolution

Dissolution application strike off company.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

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2021-01-04Accounts

Change account reference date company previous shortened.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-09-21Accounts

Change account reference date company previous shortened.

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2020-08-18Address

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

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-10-15Officers

Termination director company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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