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ACTIVE LONDON LIMITED

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

This company is commonly known as Active London Limited. The company was founded 7 years ago and was given the registration number 10773229. The firm's registered office is in WARE. You can find them at 9 Meadow Gardens, Widford, Ware, Hertfordshire. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:ACTIVE LONDON LIMITED
Company Number:10773229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:9 Meadow Gardens, Widford, Ware, Hertfordshire, United Kingdom, SG12 8FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Robeson Way, Borehamwood, United Kingdom, WD6 5RY

Director30 January 2024Active
9, Meadow Gardens, Widford, Ware, England, SG12 8FH

Director16 May 2017Active
31, Robeson Way, Borehamwood, England, WD6 5RY

Director01 June 2017Active

People with Significant Control

Mr David Andrew Griffiths
Notified on:31 October 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:31 Robeson Way, Robeson Way, Borehamwood, England, WD6 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jodie Pamela O'Rourke
Notified on:16 May 2017
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:9, Meadow Gardens, Ware, England, SG12 8FH
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
2024-02-03Accounts

Accounts with accounts type total exemption full.

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2024-01-30Officers

Appoint person director company with name date.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Address

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

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-28Officers

Change person director company with change date.

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2019-08-28Address

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

Download
2019-08-28Officers

Change person director company with change date.

Download
2019-08-28Persons with significant control

Change to a person with significant control.

Download
2019-08-28Address

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

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Persons with significant control

Change to a person with significant control.

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