3active Limited

General information

Name:

3active Ltd

Office Address:

The Straw Barn Meppershall Road Shillington SG5 3PF Hitchin

Number: 04372808

Incorporation date: 2002-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of 3active Limited. This company was started twenty three years ago and was registered with 04372808 as the registration number. This particular head office of the firm is based in Hitchin. You may find it at The Straw Barn Meppershall Road, Shillington. The enterprise's SIC and NACE codes are 33120 and has the NACE code: Repair of machinery. The company's most recent filed accounts documents were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was submitted on 2023-07-12.

Considering this enterprise's constant growth, it became necessary to find extra company leaders: Sean N., Simon W. and John N. who have been participating in joint efforts since May 2023 for the benefit of the following firm.

The companies with significant control over this firm are as follows: 3 Active Cfs Limited owns over 3/4 of company shares. This business can be reached in Stevenage at The Grange, SG1 3WA and was registered as a PSC under the reg no 09579417.

Financial data based on annual reports

Company staff

Sean N.

Role: Director

Appointed: 01 May 2023

Latest update: 17 April 2025

Simon W.

Role: Director

Appointed: 01 May 2023

Latest update: 17 April 2025

John N.

Role: Director

Appointed: 14 February 2002

Latest update: 17 April 2025

People with significant control

3 Active Cfs Limited
Address: 14 The Grange, Stevenage, SG1 3WA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09579417
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
John N.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Simon J.
Notified on 6 April 2016
Ceased on 17 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 November 2013
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 19 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 8 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2024/02/29 (AA)
filed on: 24th, October 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
23
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