This company is commonly known as Activegain Limited. The company was founded 36 years ago and was given the registration number 02227905. The firm's registered office is in WALTON-ON-THAMES. You can find them at 38 Thrupps Lane, Hersham, Walton-on-thames, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACTIVEGAIN LIMITED |
|---|---|---|
| Company Number | : | 02227905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Thrupps Lane, Hersham, Walton-on-thames, England, KT12 4LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Sound, Lowestoft, NR33 9HE | Secretary | - | Active |
| 38, Thrupps Lane, Hersham, Walton-On-Thames, England, KT12 4LY | Director | 27 August 2010 | Active |
| 38, Thrupps Lane, Hersham, Walton-On-Thames, England, KT12 4LY | Director | 06 April 2023 | Active |
| 38 Thrupp Lane, Hersham, Walton-On-Thames, England, KT12 4LY | Director | 01 June 2016 | Active |
| 5 The Sound, Oulton Broad, Lowestoft, NR33 9HE | Secretary | 03 July 1997 | Active |
| 5 The Sound, Lowestoft, NR33 9HE | Director | - | Active |
| 5 The Sound, Oulton Broad, Lowestoft, NR33 9HE | Director | 01 October 1997 | Active |
| 5 The Sound, Oulton Broad, Lowestoft, NR33 9HE | Director | - | Active |
| 5 The Sound, Lowestoft, NR33 9HE | Director | - | Active |
| 5 The Sound, Lowestoft, NR33 9HE | Director | 01 April 1993 | Active |
| Mr Gary Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Thrupps Lane, Walton-On-Thames, England, KT12 4LY |
| Nature of control | : |
|
| Mrs Mary Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Thrupps Lane, Walton-On-Thames, England, KT12 4LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-17 | Officers | Appoint person director company with name date. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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