General information

Name:

Active550 Ltd

Office Address:

The Old Vineyard Lamberhurst Vineyard Lamberhurst TN3 8ER Tunbridge Wells

Number: 07714475

Incorporation date: 2011-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Tunbridge Wells registered with number: 07714475. The firm was established in the year 2011. The headquarters of the company is located at The Old Vineyard Lamberhurst Vineyard Lamberhurst. The postal code for this place is TN3 8ER. This business's classified under the NACE and SIC code 61900 and their NACE code stands for Other telecommunications activities. 2022-07-31 is the last time the accounts were reported.

In order to meet the requirements of their customers, the following business is constantly being directed by a team of two directors who are Richard G. and Joanne W.. Their support has been of crucial importance to the following business since 2012. To support the directors in their duties, this particular business has been utilizing the skillset of Richard G. as a secretary since 2011.

Richard G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 15 July 2012

Latest update: 8 January 2024

Joanne W.

Role: Director

Appointed: 21 July 2011

Latest update: 8 January 2024

Richard G.

Role: Secretary

Appointed: 21 July 2011

Latest update: 8 January 2024

People with significant control

Richard G.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-21
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 4 March 2013
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 August 2013
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 8 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Mon, 31st Jul 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
12
Company Age

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