UKBizDB.co.uk

ITACTIVE LIMITED

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

This company is commonly known as Itactive Limited. The company was founded 21 years ago and was given the registration number 04479705. The firm's registered office is in WOTTON-U-EDGE. You can find them at 43 Longs View, Charfield, Wotton-u-edge, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ITACTIVE LIMITED
Company Number:04479705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Longs View, Charfield, Wotton-u-edge, GL12 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Longs View, Charfield, Wotton-U-Edge, GL12 8HZ

Secretary08 July 2002Active
43 Longs View, Charfield, Wotton-U-Edge, GL12 8HZ

Director08 July 2002Active
43 Longs View, Charfield, Wotton-U-Edge, GL12 8HZ

Director08 July 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 July 2002Active

People with Significant Control

Mrs Lynn Elizabeth Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:43 Longs View, Wotton-U-Edge, GL12 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Raymond Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:43 Longs View, Wotton-U-Edge, GL12 8HZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-16Accounts

Accounts with accounts type micro entity.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person secretary company with change date.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2017-07-23Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption small.

Download
2015-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-08Accounts

Accounts with accounts type total exemption small.

Download
2014-07-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-17Accounts

Accounts with accounts type total exemption small.

Download
2013-07-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.