Activecentre Limited

Company Registration Number: 02764463

Company registered in England and Wales

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Activecentre Limited is a Private Company Limited by Shares first registered on 13 November 1992.

Registered Address

6-7 POLLEN STREET
LONDON
W1S 1NJ

There are 119 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

Registration Data

Company Number

02764463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,739£6,342£3,393£117£117£117
of which Cash £0£0£0£0£0£0
Total Assets £6,739£6,342£3,393£117£117£117
Current Liabilities £20,165£25,610£28,755£29,809£44,951£55,053
Net Current Assets £-13,426£-19,268£-25,362£-29,692£-44,834£-54,936
Total Net Worth £-13,426£-19,268£-25,362£-29,692£-44,834£-54,936

Previous Names

No previous names

Company Officers

  • GODSON, Raymond George

    Secretary

    Appointed on 7 March 2006

     

    Nationality: British

    14 Bryanston Mansions
    York Street
    London
    W1H 1DA

  • PICOZZI, Paolo

    Director

    Appointed on 30 November 1992

     

    Nationality: Italian

    Occupation: Advocate

    Month of birth: April 1947

    Via Rucellai 49
    Milan 20126
    FOREIGN
    Italy

  • MASON, Terence Victor

    Secretary

    Appointed on 31 October 1997

    Resigned on 14 April 2003

    Alba Marlbrook Lane
    Pattingham
    Wolverhampton
    Staffordshire
    WV6 7BS

  • VERGA, Daniele

    Secretary

    Appointed on 1 October 2003

    Resigned on 1 October 2009

    Via Cerva 1
    Milan
    20122
    FOREIGN
    Italy

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1992

    Resigned on 31 October 1997

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1992

    Resigned on 30 November 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1992

    Resigned on 30 November 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8Z4W. Transaction: MzE0OTg0MzY4OGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIVJK. Transaction: MzEzNzkwMTk1MWFkaXF6a2N4.

  3. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPHPF. Transaction: MzEzMjI1MDkwOWFkaXF6a2N4.

  4. 21 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LTGY. Transaction: MzExMTc5ODY4N2FkaXF6a2N4.

  5. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DDD5. Transaction: MzEwODQ0MzIyMmFkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJHL4. Transaction: MzA4OTg0NjU2NWFkaXF6a2N4.

  7. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H524B7. Transaction: MzA4NTQ0MzI2NWFkaXF6a2N4.

  8. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OE2A. Transaction: MzA2Njk1MjM1OGFkaXF6a2N4.

  9. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5JUJ. Transaction: MzA2NDIyMzA5NmFkaXF6a2N4.

  10. 10 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAYAOZ46. Transaction: MzA0Njk2OTgwN2FkaXF6a2N4.

  11. 23 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8DH4XQ3. Transaction: MzA0NDMxNzk2OWFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XE0YDQJV. Transaction: MzAyOTgxNTI4NGFkaXF6a2N4.

  13. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXSC6O16. Transaction: MzAyNDg0NzgyOGFkaXF6a2N4.

  14. 18 May 2010 Termination of appointment of Daniele Verga as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0UEEMG. Transaction: MzAxNTc0MTU2NWFkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Paolo Picozzi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0UFEMH. Transaction: MzAxNTIzMjcyNWFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV6OJEM5. Transaction: MzAwMTk3NDM3NmFkaXF6a2N4.

  17. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P092CE6W. Transaction: MzAwMDk4Mjg2NWFkaXF6a2N4.

  18. 5 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DI04KJ. Transaction: MjAxNzMwOTgzMmFkaXF6a2N4.

  19. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWUPY46X. Transaction: MjAxNjA4MDEzNWFkaXF6a2N4.

  20. 5 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2ODk5M2FkaXF6a2N4.

  21. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MTA4N2FkaXF6a2N4.

  22. 19 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MDYzNWFkaXF6a2N4.

  23. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2MDE5MWFkaXF6a2N4.

  24. 14 March 2006 Registered office changed on 14/03/06 from: c/o bdo stoy hayward LLP 7TH floor 125 colomre row birmingham B3 3SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEzNzg3MmFkaXF6a2N4.

  25. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwMjQ5NGFkaXF6a2N4.

  26. 16 December 2005 Registered office changed on 16/12/05 from: bdo stoy hayward LLP mander house wolverhampton WV1 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMyNjM0MGFkaXF6a2N4.

  27. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjU1MzkzNmFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk4NDUxOGFkaXF6a2N4.

  29. 5 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkwNzIyMmFkaXF6a2N4.

  30. 20 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDE1MDIxMmFkaXF6a2N4.

  31. 29 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1MDcyNmFkaXF6a2N4.

  32. 29 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA5NDc5NWFkaXF6a2N4.

  33. 18 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzIxNzM0NGFkaXF6a2N4.

  34. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxNzAxNGFkaXF6a2N4.

  35. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM1Nzc1MmFkaXF6a2N4.

  36. 4 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyMDUzN2FkaXF6a2N4.

  37. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTUwNjAxMmFkaXF6a2N4.

  38. 6 December 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwMTQ0N2FkaXF6a2N4.

  39. 26 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTg3NzUxOWFkaXF6a2N4.

  40. 23 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2OTgzNWFkaXF6a2N4.

  41. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDIzODA4M2FkaXF6a2N4.

  42. 20 September 2000 Registered office changed on 20/09/00 from: suit 3 bermar house rumer hill business estate rumer hill road cannock staffordshire WS11 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcyMTc0OWFkaXF6a2N4.

  43. 6 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3MDU1MGFkaXF6a2N4.

  44. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjMzNDQyN2FkaXF6a2N4.

  45. 18 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NjMwMzA4OGFkaXF6a2N4.

  46. 9 November 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyMzEyNmFkaXF6a2N4.

  47. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ0NTY1NmFkaXF6a2N4.

  48. 1 April 1998 Return made up to 13/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyNDcxOGFkaXF6a2N4.

  49. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI0ODY5MGFkaXF6a2N4.

  50. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyMzEzNWFkaXF6a2N4.

  51. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzU0NTEyMmFkaXF6a2N4.

  52. 26 June 1997 Registered office changed on 26/06/97 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUyMTk0NGFkaXF6a2N4.

  53. 26 November 1996 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA0Njk5OWFkaXF6a2N4.

  54. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODY0MjkxMmFkaXF6a2N4.

  55. 28 February 1996 Ad 22/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg5NzU4MGFkaXF6a2N4.

  56. 5 January 1996 Return made up to 13/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNjM3OTAxNmFkaXF6a2N4.

  57. 14 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NTEyMDE5OWFkaXF6a2N4.

  58. 2 December 1994 Return made up to 13/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTIzMjc0OWFkaXF6a2N4.

  59. 19 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NjA3MTEwOWFkaXF6a2N4.

  60. 19 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA0NzY2OWFkaXF6a2N4.

  61. 22 December 1993 Return made up to 13/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzU2NzY0NGFkaXF6a2N4.

  62. 5 August 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMDE1NDI4NWFkaXF6a2N4.

  63. 17 December 1992 Registered office changed on 17/12/92 from: 2, baches street london. N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMjE0NTcwOWFkaXF6a2N4.

  64. 17 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTkzNTQzOGFkaXF6a2N4.

  65. 17 December 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTk5ODUwM2FkaXF6a2N4.

  66. 13 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDcyNjA5N2FkaXF6a2N4.

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