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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 24 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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