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ACTIVE8 ROBOTS LIMITED

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

This company is commonly known as Active8 Robots Limited. The company was founded 9 years ago and was given the registration number 09195683. The firm's registered office is in RADSTOCK. You can find them at Unit 19 New Rock Industrial Estate, Chilcompton, Radstock, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ACTIVE8 ROBOTS LIMITED
Company Number:09195683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 19 New Rock Industrial Estate, Chilcompton, Radstock, England, BA3 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10b, New Rock Industrial Estate Chilcompton, Radstock, England, BA3 4JE

Director30 August 2014Active
Unit 10b, New Rock Industrial Estate Chilcompton, Radstock, England, BA3 4JE

Secretary30 August 2014Active
Unit 10b, New Rock Industrial Estate Chilcompton, Radstock, England, BA3 4JE

Director30 August 2014Active

People with Significant Control

Mrs Margaret Elizabeth Lovedale
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Unit 19, New Rock Industrial Estate, Radstock, England, BA3 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony John Lovedale
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 17 The Industrial Quarter, Foxcote Avenue, Bath, England, BA2 8SF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-02-18Address

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

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Termination secretary company with name termination date.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Change account reference date company previous shortened.

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2017-08-15Address

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

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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