Active GP Limited

Company Registration Number: 05417169

Company registered in England and Wales

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Active GP Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in London.

Registered Address

2ND FLOOR
6 BURNSALL STREET
LONDON
SW3 3ST

There are 19 companies currently registered at this postcode, including this one.

All companies at SW3 3ST

Registration Data

Company Number

05417169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

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

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160£160£160£160£160£160
of which Cash £160£160£160£160£160£160
Total Assets £160£160£160£160£160£160
Current Liabilities £1,246,619£1,079,428£997,211£880,653£758,346£700,346
Net Current Assets £-1,246,459£-1,079,268£-997,051£-880,493£-758,186£-700,186
Total Net Worth £-1,246,459£-1,079,268£-997,051£-880,493£-758,186£-700,186

Previous Names

No previous names

Company Officers

  • TUNLEY, Helen

    Secretary

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Pa

    Ground Floor Flat
    12 Esmond Road
    Chiswick
    London
    W4 1JQ

  • EVANS, Nicholas David

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    74
    Brodrick Road
    London
    SW17 7DY
    United Kingdom

  • SKINNER, Spencer John Banks

    Director

    Appointed on 7 April 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1966

    4b
    Greville Place
    London
    NW6 5JN
    United Kingdom

  • SWIFT, Roger Alistair

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    2nd Floor
    6 Burnsall Street
    London
    SW3 3ST

  • HOPKINS, Tom

    Secretary

    Appointed on 1 April 2006

    Resigned on 29 August 2008

    6 Chesterfield Gardens
    London
    W1J 5BQ

  • SHARMA, Amitabh

    Secretary

    Appointed on 16 May 2005

    Resigned on 4 November 2005

    79 Richmond Park Road
    London
    SW14 8JY

  • SKINNER, Spencer John Banks

    Secretary

    Appointed on 7 April 2005

    Resigned on 16 May 2005

    50 Saint Stephens Gardens
    London
    W2 5NJ

  • VANIMAN, Bryan

    Secretary

    Appointed on 4 November 2005

    Resigned on 1 April 2006

    38a Queen's Gate Terrace
    London
    SW7 5PH

  • MITCHELL, Paul George

    Director

    Appointed on 7 April 2005

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1955

    54 Stevenage Road
    Fulham
    London
    SW6 6HA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC8TF. Transaction: MzE2NzU2NTUzNmFkaXF6a2N4.

  2. 23 January 2017 Secretary's details changed for Secretary Tunley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5YQUSGY. Transaction: MzE2NzIyNzgwNWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54R225U. Transaction: MzE0NjE5NjkxNWFkaXF6a2N4.

  4. 8 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V595T. Transaction: MzE0NTUzNTQ2MWFkaXF6a2N4.

  5. 10 December 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LZ13EB. Transaction: MzEzNzI3NDY3OGFkaXF6a2N4.

  6. 22 September 2015 Appointment of Mr Roger Alistair Swift as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDHY88. Transaction: MzEzMTMyNzMxMmFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4VIH. Transaction: MzEyMTE2OTcyMmFkaXF6a2N4.

  8. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L1PD5. Transaction: MzExODk3Nzk3OWFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3Y5K. Transaction: MzA5ODI1NjA4MGFkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IKPNA9. Transaction: MzA4NjgwNjg1OGFkaXF6a2N4.

  11. 9 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXVR4. Transaction: MzA3NTk0NjIxNWFkaXF6a2N4.

  12. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFUM3. Transaction: MzA3NTE3Mzg5MmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X170K1P5. Transaction: MzA1NTk3MjYxNGFkaXF6a2N4.

  14. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158F0K3. Transaction: MzA1NDYyMzI3MWFkaXF6a2N4.

  15. 30 January 2012 Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A11AOGU0. Transaction: MzA1MTU3Njk0NGFkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBSWIT8F. Transaction: MzAzNTQ5NDY5MGFkaXF6a2N4.

  17. 11 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA0C7RKE. Transaction: MzAzMjA2OTY0NmFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XCRWIIXT. Transaction: MzAxMjg5MTAwNmFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Mr Nicholas David Evans on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XCRWGIXR. Transaction: MzAxMjg5MDU1MGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Spencer John Banks Skinner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCRWHIXS. Transaction: MzAxMjg5MDU1MWFkaXF6a2N4.

  21. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6QQIKP. Transaction: MzAxMjI5MDUwMWFkaXF6a2N4.

  22. 11 June 2009 Director appointed mr nicholas david evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XK8EWAMV. Transaction: MjAzNDg3ODAzMmFkaXF6a2N4.

  23. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXDRO9FN. Transaction: MjAzMTgwMzExMmFkaXF6a2N4.

  24. 23 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8C6C99H. Transaction: MjAzMTMwNTkxNGFkaXF6a2N4.

  25. 2 September 2008 Appointment terminated secretary tom hopkins [View PDF]

    Category: Officers. Type: 288b. Barcode: ANHFT2PD. Transaction: MjAxMjQyMTQ3MGFkaXF6a2N4.

  26. 1 September 2008 Secretary appointed secretary tunley [View PDF]

    Category: Officers. Type: 288a. Barcode: ANNUJ2PO. Transaction: MjAxMjI5MzQ4N2FkaXF6a2N4.

  27. 25 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVBHZ6L. Transaction: MjAwNDE0NDU5MGFkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMjMwNWFkaXF6a2N4.

  29. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM3Nzc0MWFkaXF6a2N4.

  30. 12 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzNjE4M2FkaXF6a2N4.

  31. 17 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1MTUzNmFkaXF6a2N4.

  32. 13 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMzc3OGFkaXF6a2N4.

  33. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEyMDE1OWFkaXF6a2N4.

  34. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxODY3MGFkaXF6a2N4.

  35. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg4NDU1NGFkaXF6a2N4.

  36. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU1Mzc4NGFkaXF6a2N4.

  37. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MDczM2FkaXF6a2N4.

  38. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk1OTA5NmFkaXF6a2N4.

  39. 24 May 2005 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Njc1OTc4MGFkaXF6a2N4.

  40. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI4MjEyMGFkaXF6a2N4.

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