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ACTIVELY AGILE LIMITED

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

This company is commonly known as Actively Agile Limited. The company was founded 10 years ago and was given the registration number 08586974. The firm's registered office is in LICHFIELD. You can find them at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTIVELY AGILE LIMITED
Company Number:08586974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England, WS13 7FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7AU

Director27 June 2013Active
4, Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7AU

Director27 June 2013Active
4, Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7AU

Director27 June 2013Active

People with Significant Control

Mr David Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:4 Parkside Court, Greenhough Road, Lichfield, England, WS13 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Peacock
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:4 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-11-23Address

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

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2019-11-23Persons with significant control

Change to a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Termination director company with name termination date.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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