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ACTIVE THINKING LIMITED

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

This company is commonly known as Active Thinking Limited. The company was founded 17 years ago and was given the registration number 06253154. The firm's registered office is in BATH. You can find them at 22 Shelley Road, , Bath, Avon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTIVE THINKING LIMITED
Company Number:06253154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Shelley Road, Bath, Avon, BA2 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Shelley Road, Bath, United Kingdom, BA2 4RJ

Secretary21 May 2007Active
22, Shelley Road, Bath, BA2 4RJ

Director21 May 2007Active
22, Shelley Road, Bath, United Kingdom, BA2 4RJ

Director01 May 2011Active

People with Significant Control

Mr Charles Alexander Brindley
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:22, Shelley Road, Bath, United Kingdom, BA2 4RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Rebecca Claire Brindley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:22, Shelley Road, Bath, United Kingdom, BA2 4RJ
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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-26Resolution

Resolution.

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2022-04-26Capital

Capital variation of rights attached to shares.

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2022-04-26Capital

Capital name of class of shares.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-11-07Officers

Change person director company with change date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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