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ACTIVEWEBDEVELOPERS LIMITED

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

This company is commonly known as Activewebdevelopers Limited. The company was founded 27 years ago and was given the registration number 03222857. The firm's registered office is in BEMBRIDGE. You can find them at 2 Egerton Road, , Bembridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACTIVEWEBDEVELOPERS LIMITED
Company Number:03222857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Egerton Road, Bembridge, England, PO35 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Egerton Road, Bembridge, England, PO35 5RF

Secretary10 July 2006Active
2, Egerton Road, Bembridge, England, PO35 5RF

Director10 July 1996Active
2, Egerton Road, Bembridge, England, PO35 5RF

Director10 July 2006Active
7 Selsdon Close, Surbiton, KT6 4TF

Secretary05 February 2004Active
7 Selsdon Close, Surbiton, KT6 4TF

Secretary10 July 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary10 July 1996Active
7 Selsdon Close, Surbiton, KT6 4TF

Director05 February 2004Active
7 Selsdon Close, Surbiton, KT6 4TF

Director10 July 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director10 July 1996Active

People with Significant Control

Mrs Susan Bernadette Gidley
Notified on:30 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:2, Egerton Road, Bembridge, England, PO35 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Michael Andrew Gidley
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:2, Egerton Road, Bembridge, England, PO35 5RF
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
2023-08-26Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Address

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

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2018-01-01Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-07-01Address

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

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption full.

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