Active It (UK) Limited

Company Registration Number: 06304573

Company registered in England and Wales

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Active It (UK) Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Stockport.

Registered Address

INNOVATION HOUSE 12-13 BREDBURY BUSINESS PARK
BREDBURY PARK WAY, BREDBURY
STOCKPORT
ENGLAND
SK6 2SN

There are 58 companies currently registered at this postcode, including this one.

All companies at SK6 2SN

Registration Data

Company Number

06304573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA067465

Registration Start Date

25 July 2014

Registration Expiry Date

24 July 2017

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167,720£119,601£170,701£156,535£58,315£21,669£3,032
of which Cash £27,442£11,227£13,166£10,266£24,575£15,821£1,562
Total Assets £167,720£119,601£170,701£156,535£58,315£21,669£3,032
Current Liabilities £109,905£149,074£204,991£190,810£40,667£15,613£3,054
Net Current Assets £57,815£-29,473£-34,290£-34,275£17,648£6,056£-22
Total Net Worth £62,337£-21,890£-47,493£-90,525£17,648£6,056£-22

Previous Names

  • JULIAN 7 LIMITED, active until 2 March 2009

Company Officers

  • BOYLE, Mark John

    Secretary

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • BOYLE, Mark John

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • LLOYD, Nick

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Innovation House
    12-13 Bredbury Business Park
    Bredbury Park Way, Bredbury
    Stockport
    SK6 2SN
    England

  • STEPHANIDES, Jason

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    31
    Burford Avenue
    Wallasey
    Merseyside
    CH44 3EH
    United Kingdom

  • ROYLANCE, Julian Mark

    Secretary

    Appointed on 6 July 2007

    Resigned on 1 March 2009

    Oakenclough Farm
    Higher Sutton
    Macclesfield
    Cheshire
    SK11 0NG

  • LUDLOW, Lisa Ann

    Director

    Appointed on 6 July 2007

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    19 Doric Avenue
    Frodsham
    Cheshire
    WA6 6QF

  • ROYLANCE, Julian Mark

    Director

    Appointed on 6 July 2007

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Oakenclough Farm
    Higher Sutton
    Macclesfield
    Cheshire
    SK11 0NG

  • STEPHANIDES, Jason

    Director

    Appointed on 1 March 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    31 Burford Avenue
    Wallasey
    CH44 3EH

  • STEPHANIDES, Susy Lynette

    Director

    Appointed on 1 September 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    31
    Burford Avenue
    Wallasey
    Merseyside
    CH44 3EH
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63C9URE. Transaction: MzE3MzA4Mzc5M2FkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from Active House 11 Bredbury Park Way Bredbury Stockport SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUT5HE. Transaction: MzE1NjYzMDIwOGFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B09WPC. Transaction: MzE1MjY4NzMzN2FkaXF6a2N4.

  4. 14 April 2016 Director's details changed for Mr Nick Lloyd on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X54WBKV4. Transaction: MzE0NjM3MjI0MGFkaXF6a2N4.

  5. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJ9P5. Transaction: MzE0NDMwODMyOGFkaXF6a2N4.

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

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3NUXK. Transaction: MzEyNjUzMzk4NGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APJ23. Transaction: MzEyMDI0MTI0MGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVALT. Transaction: MzEwNDk2OTkzMWFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9L2D5. Transaction: MzEwNDgwOTY1NmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LT0RC. Transaction: MzA5NzE2NDM3MmFkaXF6a2N4.

  11. 12 December 2013 Director's details changed for Mr Mark John Boyle on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N21IF5. Transaction: MzA5MDU1ODkxNWFkaXF6a2N4.

  12. 12 December 2013 Secretary's details changed for Mr Mark John Boyle on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2N21IE9. Transaction: MzA5MDU1ODkwOGFkaXF6a2N4.

  13. 14 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODc3OTA4MmFkaXF6a2N4.

  14. 7 November 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X2KLYKOZ. Transaction: MzA4ODM4NDg1N2FkaXF6a2N4.

  15. 6 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODEyNzgxMWFkaXF6a2N4.

  16. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4OTI3NWFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2KGK58O. Transaction: MzA4ODEyNzcyMGFkaXF6a2N4.

  18. 16 July 2013 Appointment of Mr Nick Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP5XAI. Transaction: MzA4MTU5NjM2M2FkaXF6a2N4.

  19. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JKTIB. Transaction: MzA3NDI0MzgwN2FkaXF6a2N4.

  20. 11 October 2012 Termination of appointment of Susy Stephanides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUDVN. Transaction: MzA2NTY5MDMzMWFkaXF6a2N4.

  21. 9 August 2012 Registered office address changed from C/O Cas Ltd, Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYMXE0. Transaction: MzA2MjE3NDE0NmFkaXF6a2N4.

  22. 10 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBTF7. Transaction: MzA2MDUwODg0NWFkaXF6a2N4.

  23. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R13MBO2H. Transaction: MzA1MzMzNzMwMGFkaXF6a2N4.

  24. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X66X0VRS. Transaction: MzA0MDMxMjkwN2FkaXF6a2N4.

  25. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYIB1SD7. Transaction: MzAzMzc4NTAxOWFkaXF6a2N4.

  26. 24 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XEMO6NO2. Transaction: MzAyMzk0MjE1MWFkaXF6a2N4.

  27. 24 September 2010 Director's details changed for Susy Lynette Stephanides on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEMO5NO1. Transaction: MzAyMzk0MTk5NWFkaXF6a2N4.

  28. 17 June 2010 Appointment of Mr Jason Stephanides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJA50KXC. Transaction: MzAxNzc4NzYzMmFkaXF6a2N4.

  29. 8 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYETBI4Z. Transaction: MzAxMDkyNjQyNGFkaXF6a2N4.

  30. 11 September 2009 Appointment terminated director jason stephanides [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6OLD66. Transaction: MjA0MTE1ODg4N2FkaXF6a2N4.

  31. 11 September 2009 Director appointed susy lynette stephanides [View PDF]

    Category: Officers. Type: 288a. Barcode: XB6QKD67. Transaction: MjA0MTE1ODg4MGFkaXF6a2N4.

  32. 7 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19JDC7M. Transaction: MjAzODc3ODQyNmFkaXF6a2N4.

  33. 24 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X0X108FI. Transaction: MjAyODg5MTQ3NmFkaXF6a2N4.

  34. 13 March 2009 Secretary appointed mr mark boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XXVJA84U. Transaction: MjAyODEwMzY1N2FkaXF6a2N4.

  35. 13 March 2009 Director appointed mr mark boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: XXVJ984T. Transaction: MjAyODEwMzY1NmFkaXF6a2N4.

  36. 13 March 2009 Director appointed mr jason stephanides [View PDF]

    Category: Officers. Type: 288a. Barcode: XXUW384Z. Transaction: MjAyODEwMDcwM2FkaXF6a2N4.

  37. 13 March 2009 Appointment terminated secretary julian roylance [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUW284Y. Transaction: MjAyODEwMDcwMmFkaXF6a2N4.

  38. 13 March 2009 Appointment terminated director lisa ludlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUVX84S. Transaction: MjAyODEwMDY4N2FkaXF6a2N4.

  39. 13 March 2009 Appointment terminated director julian roylance [View PDF]

    Category: Officers. Type: 288b. Barcode: XXUVS84N. Transaction: MjAyODEwMDY3NGFkaXF6a2N4.

  40. 13 March 2009 Accounting reference date shortened from 31/07/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXUCD84P. Transaction: MjAyODA5ODM0NWFkaXF6a2N4.

  41. 27 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AS46K7QT. Transaction: MjAyNzA3NjgwN2FkaXF6a2N4.

  42. 28 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGD751PS. Transaction: MjAwOTY5MTEwN2FkaXF6a2N4.

  43. 21 July 2008 Ad 07/07/07\gbp si 1@1=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XF91T1L1. Transaction: MjAwOTM4MzkwNmFkaXF6a2N4.

  44. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQxMzEzMmFkaXF6a2N4.

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