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Totally Active Limited, SP10 1LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOTALLY ACTIVE LIMITED

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

This company is commonly known as Totally Active Limited. The company was founded 21 years ago and was given the registration number 04932453. The firm's registered office is in ANDOVER. You can find them at Hambleden House, Waterloo Court, Andover, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TOTALLY ACTIVE LIMITED
Company Number:04932453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 October 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director01 July 2013Active
Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ

Director16 November 2018Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary08 December 2006Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary01 September 2014Active
32 The Avenue, Andover, SP10 3EW

Secretary15 October 2003Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Secretary01 July 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 October 2003Active
Foxwood Lodge, Georgia Lane, Amport, SP11 8JB

Director08 December 2006Active
5 Rewlands Drive, Winchester, SO22 6PA

Director08 December 2006Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director03 February 2016Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director12 December 2013Active
32 The Avenue, Andover, SP10 3EW

Director15 October 2003Active
Hambleden House, Waterloo Court, Andover, SP10 1LQ

Director01 July 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 October 2003Active

People with Significant Control

Simplyhealth Wellbeing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hambleden House, Waterloo Court, Andover, United Kingdom, SP10 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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