General information

Name:

Activeoffice Ltd

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 02693144

Incorporation date: 1992-03-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Activeoffice was founded on 3rd March 1992 as a Private Limited Company. The company's registered office can be contacted at Woking on Chancery House, 30 St Johns Road. Should you have to reach the business by post, the postal code is GU21 7SA. The official reg. no. for Activeoffice Limited is 02693144. The company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Activeoffice Ltd filed its account information for the period up to 2022-08-31. The company's most recent confirmation statement was released on 2023-03-03.

On Wed, 9th Mar 2016, the company was looking for a Creative Director - Digital Agency - Ayrshire - £25K-30K to fill a post in Kilmarnock. They offered a job with wage from £25000.00 to £30000.00 per year.

At the moment, the directors registered by this specific company are: Azita F. appointed on 3rd May 2010, Lionel F. appointed thirty two years ago and Pennie R. appointed on 23rd March 1992. What is more, the director's duties are constantly helped with by a secretary - Lionel F., who was appointed by this company thirty two years ago.

Financial data based on annual reports

Company staff

Azita F.

Role: Director

Appointed: 03 May 2010

Latest update: 25 March 2024

Lionel F.

Role: Director

Appointed: 23 March 1992

Latest update: 25 March 2024

Lionel F.

Role: Secretary

Appointed: 23 March 1992

Latest update: 25 March 2024

Pennie R.

Role: Director

Appointed: 23 March 1992

Latest update: 25 March 2024

People with significant control

Executives with significant control over this firm are: Lionel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pennie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lionel F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pennie R.
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 May 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 March 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 21 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 May 2014

Jobs and Vacancies at Activeoffice Ltd

Creative Director - Digital Agency - Ayrshire - £25K-30K in Kilmarnock, posted on Wednesday 9th March 2016
Region / City Kilmarnock
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 21st April 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

Closest Companies - by postcode