Active Interest Limited

Company Registration Number: 06341856

Company registered in England and Wales

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Active Interest Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in London.

Registered Address

12 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 593 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

06341856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,637£6,530£6,276£4,730£3,902£985£2,743
of which Cash £2,637£6,530£6,276£4,730£3,902£985£2,743
Total Assets £2,637£6,530£6,276£4,730£3,902£985£2,743
Current Liabilities £3,929£5,097£5,982£9,666£9,998£9,858£8,365
Net Current Assets £-1,292£1,433£294£-4,936£-6,096£-8,873£-5,622
Total Net Worth £553£3,739£919£0£420£-295£24

Previous Names

No previous names

Company Officers

  • BURDEN, Patricia

    Secretary

    Appointed on 14 August 2007

     

    12 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • BURDEN, Simon

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    12 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRQ3X6. Transaction: MzE4Mjg3Njg0N2FkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HEN4U0. Transaction: MzE1OTQyOTA1NmFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQABC. Transaction: MzE1NTE1MjY4NWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FNM6M1. Transaction: MzEzMDc1ODI2M2FkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOJSB. Transaction: MzEyOTEwNDA0M2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IYL8EO. Transaction: MzEwOTgwNzAyOGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOL54. Transaction: MzEwNTgyODE4MWFkaXF6a2N4.

  8. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IQLIN6. Transaction: MzA4NjgxNjIzNWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8OMP. Transaction: MzA4MzMzNjUxNmFkaXF6a2N4.

  10. 16 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1JOP002. Transaction: MzA2NTkyMzc5MWFkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGN3S. Transaction: MzA2MzE2ODI5MmFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A33FPY4M. Transaction: MzA0NTIwNDE3OWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XQ2H0XHK. Transaction: MzA0MzY1OTY5NGFkaXF6a2N4.

  14. 12 September 2011 Director's details changed for Simon Burden on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XQ2GZXHI. Transaction: MzA0MzY0OTc2OWFkaXF6a2N4.

  15. 12 September 2011 Secretary's details changed for Patricia Burden on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XQ2GYXHH. Transaction: MzA0MzY0OTc2NWFkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A63SPNL8. Transaction: MzAyMzg1OTk4MGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXWVFML7. Transaction: MzAyMTQ1NjIwN2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Simon Burden on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXWVEML6. Transaction: MzAyMTQ1NTk3MWFkaXF6a2N4.

  19. 5 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASE89DS2. Transaction: MzAwMDA1NDk1NWFkaXF6a2N4.

  20. 18 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FUNCIR. Transaction: MjAzOTQ1OTU5N2FkaXF6a2N4.

  21. 16 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZPKK406. Transaction: MjAxNTY5MTc2OGFkaXF6a2N4.

  22. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRJQ28R. Transaction: MjAxMDk5NTc3OWFkaXF6a2N4.

  23. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3NjA5NWFkaXF6a2N4.

  24. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MzQ3NWFkaXF6a2N4.

  25. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMTk0NGFkaXF6a2N4.

  26. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwMTkzMGFkaXF6a2N4.

  27. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwMDMxOGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:02:59 +0100