3active Limited

General information

Name:

3active Ltd

Office Address:

14 The Grange SG1 3WA Stevenage

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 eighteen years ago and was registered with 04372808 as the registration number. This particular head office of the firm is based in Stevenage. You may find it at 14 The Grange. 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 2019-02-28 and the most recent annual confirmation statement was submitted on 2020-02-13.

According to the latest data, we have only one managing director in the company: John N. (since 2002-02-14). Since 2002-02-14 Duncan E., had been responsible for a variety of tasks within this firm until the resignation on 2013-12-20. What is more another director, specifically Simon J. quit on 2011-12-02.

Financial data based on annual reports

Company staff

John N.

Role: Director

Appointed: 14 February 2002

Latest update: 17 July 2020

People with significant control

Executives who have control over the firm are as follows: John N. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John N.
Notified on 6 April 2016
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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 February 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2019/02/28 (AA)
filed on: 14th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
18
Company Age

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