General information

Name:

Letsgoactive Ltd

Office Address:

46-54 High Street Ingatestone CM4 9DW Essex

Number: 04331946

Incorporation date: 2001-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Essex under the following Company Registration No.: 04331946. This company was set up in the year 2001. The office of the company is located at 46-54 High Street Ingatestone. The area code for this place is CM4 9DW. Launched as Greenmode, the firm used the business name up till 2011-03-25, at which point it got changed to Letsgoactive Limited. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Letsgoactive Ltd reported its account information for the financial year up to December 31, 2022. Its latest confirmation statement was submitted on November 30, 2022.

From the data we have gathered, this business was founded in 2001-11-30 and has been presided over by three directors, and out this collection of individuals two (Giles M. and Dan A.) are still active. Moreover, the managing director's duties are constantly aided with by a secretary - Tracie M., who was selected by the following business on 2022-06-16.

  • Previous company's names
  • Letsgoactive Limited 2011-03-25
  • Greenmode Limited 2001-11-30

Financial data based on annual reports

Company staff

Tracie M.

Role: Secretary

Appointed: 16 June 2022

Latest update: 11 April 2024

Mason M.

Role: Secretary

Appointed: 16 June 2022

Latest update: 11 April 2024

Giles M.

Role: Secretary

Appointed: 12 December 2001

Latest update: 11 April 2024

Giles M.

Role: Director

Appointed: 12 December 2001

Latest update: 11 April 2024

Dan A.

Role: Director

Appointed: 12 December 2001

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Dan A. has 1/2 or less of voting rights. Giles M. has 1/2 or less of voting rights.

Dan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Giles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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