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ACTIVE8 IT LIMITED

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

This company is commonly known as Active8 It Limited. The company was founded 18 years ago and was given the registration number 05560059. The firm's registered office is in PETERBOROUGH. You can find them at Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ACTIVE8 IT LIMITED
Company Number:05560059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Solution House, Unit 7, The Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8GX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, England, PE3 6LA

Secretary27 November 2009Active
Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, England, PE3 6LA

Director09 September 2005Active
16 Walcot Walk, Peterborough, PE3 9QE

Secretary09 September 2005Active
1a Queen Street, Rushden, NN10 0AA

Corporate Secretary02 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 September 2005Active
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Corporate Secretary01 November 2007Active
79a, Eastgate, Deeping St. James, Peterborough, England, PE6 8HH

Director09 September 2005Active
24, Fraserburgh Way, Orton Southgate, Peterborough, PE2 6SS

Director17 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 September 2005Active

People with Significant Control

Smart Solutions Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Solution House, Unit 7, The Office Village, Forder Way, Peterborough, United Kingdom, PE7 8GX
Nature of control:
  • Ownership of shares 75 to 100 percent
Smart Solutions Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Solution House, Unit 7, The Office Village, Peterborough, United Kingdom, PE7 8GX
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-05-24Accounts

Change account reference date company previous extended.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Change person secretary company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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