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ACTIVEREADING5 LTD

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

This company is commonly known as Activereading5 Ltd. The company was founded 3 years ago and was given the registration number 12769407. The firm's registered office is in WIMBLEDON. You can find them at 1c The Showhouse - Merton Abbey Mills, 18 Watermill Way, Wimbledon, London. This company's SIC code is 85200 - Primary education.

Company Information

Name:ACTIVEREADING5 LTD
Company Number:12769407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85600 - Educational support services

Office Address & Contact

Registered Address:1c The Showhouse - Merton Abbey Mills, 18 Watermill Way, Wimbledon, London, United Kingdom, SW19 2RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, The Showhouse - Merton Abbey Mills, 18 Watermill Way, Wimbledon, United Kingdom, SW19 2RD

Director27 July 2020Active
1c, The Showhouse - Merton Abbey Mills, 18 Watermill Way, Wimbledon, United Kingdom, SW19 2RD

Director27 July 2020Active

People with Significant Control

Miss Jill Mcalpine
Notified on:27 July 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:1c, The Showhouse - Merton Abbey Mills, Wimbledon, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Samantha Carnegie
Notified on:27 July 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:1c, The Showhouse - Merton Abbey Mills, Wimbledon, United Kingdom, SW19 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-26Officers

Change person director company with change date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-27Incorporation

Incorporation company.

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