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ACTIVE OLIVE LIMITED

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

This company is commonly known as Active Olive Limited. The company was founded 9 years ago and was given the registration number 09347158. The firm's registered office is in RUSHDEN. You can find them at 1 The Hedges, The Hedges, Rushden, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ACTIVE OLIVE LIMITED
Company Number:09347158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 80200 - Security systems service activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 The Hedges, The Hedges, Rushden, England, NN10 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside House, Station Road, Irthlingborough, England, NN9 5QF

Director28 September 2020Active
Flat 3, Rothsay Gardens, Bedford, England, MK40 3QB

Secretary01 July 2020Active
107, High Street, Rushden, England, NN10 0NZ

Director09 December 2014Active
1 The Hedges, The Hedges, Rushden, England, NN10 6DJ

Director01 July 2020Active

People with Significant Control

Mr Walter Tafadzwa Jemwa
Notified on:28 September 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:107, High Street, Rushden, England, NN10 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Tafadzwa Jemwa
Notified on:28 September 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Waterside House, Station Road, Irthlingborough, England, NN9 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olivia Nothando Ndoro
Notified on:01 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:107, High Street, Rushden, England, NN10 0NZ
Nature of control:
  • Ownership of shares 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
2024-03-08Accounts

Accounts with accounts type micro entity.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-05-10Address

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

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2023-01-09Change of name

Certificate change of name company.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Change account reference date company previous shortened.

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2022-06-05Officers

Termination director company with name termination date.

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2022-06-05Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Change account reference date company current extended.

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2021-07-13Address

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

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2021-02-18Address

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

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2021-02-05Address

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

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-07Capital

Capital allotment shares.

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2020-09-29Capital

Capital allotment shares.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Officers

Appoint person director company with name date.

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