Active1st Limited

Company Registration Number: 09579234

Company registered in England and Wales

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Active1st Limited is a Private Company Limited by Shares first registered on 7 May 2015. Its current registered address is in West Wickham, Kent.

Registered Address

128 QUEENSWAY
WEST WICKHAM
KENT
ENGLAND
BR4 9DY

There are 6 companies currently registered at this postcode, including this one.

All companies at BR4 9DY

Registration Data

Company Number

09579234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £14,102
of which Cash £14,102
Total Assets £14,102
Current Liabilities £142
Net Current Assets £13,960
Total Net Worth £1,460

Previous Names

No previous names

Company Officers

  • DENE, James Robert

    Director

    Appointed on 28 December 2016

     

    Nationality: British

    Occupation: Damp Proof Specialist

    Month of birth: January 1975

    111
    Howard Road
    London
    SE25 5BY
    England

  • NATION, Gary John

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    128
    Queensway
    West Wickham
    Kent
    BR4 9DY
    England

  • STYLES, Graeme

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1976

    84
    Brookscroft, Linton Glade
    Croydon
    CR0 9NB
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X672ENQ7. Transaction: MzE3NjQzMTc5NmFkaXF6a2N4.

  2. 7 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZRP2P7. Transaction: MzE2ODM5MzgwMWFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr James Robert Dene as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP01. Barcode: X5XSXKAA. Transaction: MzE2NjMzODMwMWFkaXF6a2N4.

  4. 19 December 2016 Appointment of Mr Graeme Styles as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M58DHU. Transaction: MzE2NDc0MjU3NGFkaXF6a2N4.

  5. 15 July 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5BASV4G. Transaction: MzE1MzAxMTQwMmFkaXF6a2N4.

  6. 15 July 2016 Director's details changed for Mr Gary John Nation on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: CH01. Barcode: X5BASUYR. Transaction: MzE1MzAxMTI0M2FkaXF6a2N4.

  7. 5 July 2016 Registered office address changed from 27 Darley Close Croydon CR0 7QH United Kingdom to 128 Queensway West Wickham Kent BR4 9DY on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKP6MP. Transaction: MzE1MjMyMDU4NGFkaXF6a2N4.

  8. 7 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46TZE3M. Transaction: MzEyMjY1NTkzNWFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:25:46 +0000