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ACTIVENEWHAM

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

This company is commonly known as Activenewham. The company was founded 13 years ago and was given the registration number 08030293. The firm's registered office is in LONDON. You can find them at 46 Clova Road, , London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:ACTIVENEWHAM
Company Number:08030293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93130 - Fitness facilities
  • 93199 - Other sports activities
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:46 Clova Road, London, England, E7 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dispensary, 30 Romford Road, Stratford, London, United Kingdom, E15 4BZ

Director17 September 2014Active
Atherton Leisure Centre, 189 Romford Road, London, England, E15 4JF

Director15 March 2017Active
Atherton Leisure Centre, 189 Romford Road, London, England, E15 4JF

Director15 March 2017Active
The Old Dispensary 30, Romford Road, Stratford, London, United Kingdom, E15 4BZ

Director16 March 2016Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Secretary13 June 2012Active
Newham Dockside, 1000 Dockside Road, London, E16 2QU

Director13 April 2012Active
46, Clova Road, London, England, E7 9AH

Director30 November 2018Active
The Old, Dispensary, 30 Romford Road Stratford, London, E15 4BZ

Director18 June 2014Active
Newham Dockside, 1000 Dockside Road, London, Uk, E16 2QU

Director13 July 2012Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director15 March 2017Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director23 January 2013Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director23 January 2013Active
Newham Dockside, 1000 Dockside Road, London, Uk, E16 2QU

Director13 July 2012Active
46, Clova Road, London, England, E7 9AH

Director13 July 2012Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director14 June 2017Active
46, Clova Road, London, England, E7 9AH

Director26 May 2021Active
Atherton Leisure Centre, 189 Romford Road, London, England, E15 4JF

Director11 April 2019Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director13 July 2012Active
Unit 111, 11 Burford Road, Stratford, London, Uk, E15 2ST

Director17 September 2014Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director23 January 2013Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director10 February 2014Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director15 March 2017Active
The Old Dispensary, 30 Romford Road, Stratford, London, E15 4BZ

Director23 January 2013Active
Newham Dockside, 1000 Dockside Road, London, Uk, E16 2QU

Director13 July 2012Active

People with Significant Control

Mr Timothy John Davies
Notified on:01 December 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:46, Clova Road, London, England, E7 9AH
Nature of control:
  • Significant influence or control as trust
Mr Ian Stuart Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:46, Clova Road, London, England, E7 9AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Keiron Peter Butcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:The Old Dispensary, 30 Romford Road, London, E15 4BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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