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ACTIVE NATION UK LTD

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

This company is commonly known as Active Nation Uk Ltd. The company was founded 28 years ago and was given the registration number 03072216. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ACTIVE NATION UK LTD
Company Number:03072216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93130 - Fitness facilities
  • 93199 - Other sports activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-upon-avon, Warwickshire, CV37 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Secretary29 March 2022Active
Knoll House, 5 London Road, Uppingham, Oakham, England, LE15 9TJ

Director01 March 2022Active
46 Watchetts Drive, Camberley, GU15 2PQ

Director20 December 2005Active
Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Director15 March 2021Active
1b, Hatton Rock, Stratford-Upon-Avon, England, CV37 0NQ

Secretary26 October 2021Active
Bassett House 5 Southwell Park Road, Camberley, GU15 3PU

Secretary23 June 1995Active
Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Secretary15 April 2015Active
43, Stickle Down, Dettingen Park, Deepcut, England, GU16 6GB

Secretary31 March 1998Active
46 Midsummer Meadow, Inkberrow, Worcester, WR7 4HD

Secretary18 December 2008Active
Flat3, Briars, Catisfield Road, Fareham, England, PO15 5LP

Director20 December 2005Active
1b Hatton Rock, Hatton Rock, Stratford-Upon-Avon, England, CV37 0NQ

Director26 October 2021Active
Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Director01 October 2012Active
27, Hengistbury Road, Hengistbury Head, Bournemouth, England, BH6 4DQ

Director02 November 2016Active
Byways, 57 Canterbury Road, Farnborough, GU14 6QP

Director23 June 1995Active
5, Boltons Lane, Binfield, Bracknell, England, RG42 4UA

Director15 October 2014Active
Unit 1b, Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, CV37 0NQ

Director01 April 2016Active
73 Hillsborough Park, Camberley, GU15 1HG

Director23 June 1995Active
Hill House, 115 Gally Hill Road Church Crookham, Fleet, GU52 6RX

Director23 June 1995Active
23 Vogan Close, Reigate, RH2 8AT

Director20 December 2005Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type group.

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2022-03-30Officers

Appoint person secretary company with name date.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-08Officers

Appoint person director company with name date.

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2021-10-29Officers

Appoint person secretary company with name date.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-10-29Officers

Termination secretary company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type full.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type group.

Download
2017-09-12Officers

Change person director company with change date.

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