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Activehistory.co.uk Limited, SY4 5RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIVEHISTORY.CO.UK LIMITED

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

This company is commonly known as Activehistory.co.uk Limited. The company was founded 17 years ago and was given the registration number 06111680. The firm's registered office is in SHREWSBURY. You can find them at High Park Lodge Edstaston, Wem, Shrewsbury, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:ACTIVEHISTORY.CO.UK LIMITED
Company Number:06111680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:High Park Lodge Edstaston, Wem, Shrewsbury, SY4 5RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Torrin Drive, Shrewsbury, England, SY3 6AW

Secretary16 February 2007Active
1, Torrin Drive, Shrewsbury, England, SY3 6AW

Director16 February 2007Active
1, Torrin Drive, Shrewsbury, England, SY3 6AW

Director16 February 2007Active

People with Significant Control

Mrs Marie-Anne Tarr
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:French
Country of residence:England
Address:1, Torrin Drive, Shrewsbury, England, SY3 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russel Tarr
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1, Torrin Drive, Shrewsbury, England, SY3 6AW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-30Address

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

Download
2023-02-24Persons with significant control

Change to a person with significant control.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-27Accounts

Accounts with accounts type total exemption small.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-10Accounts

Accounts with accounts type total exemption small.

Download
2014-09-08Address

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

Download
2014-02-28Annual return

Annual return company with made up date full list shareholders.

Download

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