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ACTIVETRAVELLER LIMITED

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

This company is commonly known as Activetraveller Limited. The company was founded 23 years ago and was given the registration number 04053059. The firm's registered office is in NEWBURY. You can find them at Carlton Harts Lane, Burghclere, Newbury, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ACTIVETRAVELLER LIMITED
Company Number:04053059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Carlton Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton, Harts Lane, Burghclere, RG20 9JN

Director15 August 2000Active
78, York Street, London, England, W1H 1DP

Secretary15 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 August 2000Active
Carlton, Harts Lane, Burghclere, Newbury, England, RG20 9JN

Director15 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 August 2000Active

People with Significant Control

Mr Peter Edwin Carson
Notified on:01 August 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Carlton, Harts Lane, Newbury, RG20 9JN
Nature of control:
  • Ownership of shares 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
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-04-22Officers

Termination director company with name termination date.

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2017-04-22Accounts

Accounts with accounts type dormant.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type dormant.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-17Officers

Change person director company with change date.

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2014-08-07Address

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

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2013-11-26Accounts

Accounts with accounts type dormant.

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