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ACTIVE LOAD INTERNATIONAL LIMITED

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

This company is commonly known as Active Load International Limited. The company was founded 6 years ago and was given the registration number 11299445. The firm's registered office is in READING. You can find them at 28 Folly Green, Woodcote, Reading, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACTIVE LOAD INTERNATIONAL LIMITED
Company Number:11299445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:28 Folly Green, Woodcote, Reading, Oxfordshire, United Kingdom, RG8 0ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Goodwood Close, Goodwood Close, Burghfield Common, Reading, England, RG7 3EZ

Director02 May 2023Active
28, Folly Green, Woodcote, Reading, United Kingdom, RG8 0ND

Director28 November 2018Active
28, Folly Green, Woodcote, Reading, United Kingdom, RG8 0ND

Director09 April 2018Active
28, Folly Green, Woodcote, Reading, United Kingdom, RG8 0ND

Secretary13 June 2018Active

People with Significant Control

Mr Steven John Hewitt
Notified on:29 August 2023
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:28, Folly Green, Reading, United Kingdom, RG8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Hewitt
Notified on:11 April 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:28, Folly Green, Reading, United Kingdom, RG8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Hewitt
Notified on:09 April 2018
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:28, Folly Green, Reading, United Kingdom, RG8 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-10Capital

Second filing capital allotment shares.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Address

Move registers to sail company with new address.

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2019-04-17Address

Move registers to sail company with new address.

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2019-04-17Address

Move registers to sail company with new address.

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2019-04-17Address

Change sail address company with old address new address.

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2019-04-17Address

Change sail address company with old address new address.

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2019-04-17Address

Change sail address company with new address.

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2019-04-16Capital

Capital allotment shares.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Persons with significant control

Change to a person with significant control.

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