Active Financial Planners Limited
Company Profile
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SmallActive Financial Planners Limited
04039863•Private Limited With Share Capital
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS179LR
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Incorporated
25/07/2000
Company Age
25 years
Directors
5
Employees
22
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Financial Planners Limited (04039863) is a private limited with share capital incorporated on 25/07/2000 (25 years old) and registered in stockton-on-tees, TS179LR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Active financial planners limited is a financial services company based out of active house 1 dukes court teesside industrial estate, stockton-on-tees, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 25/07/2000
TS179LR
22 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£568.2K
Net Assets
£662.8K
Est. Turnover
£6.88M
AI Estimated
Unreported
Cash
£847.9K
Key Metrics
22
Employees
5
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Resolution
Category:Resolution
Date:27-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:27-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2014
Legacy
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Legacy
Category:Insolvency
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Resolution
Category:Resolution
Date:10-12-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-12-2010
Capital Cancellation Shares
Category:Capital
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Capital
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:26-08-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2008
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Capital
Date:11-12-2007
Legacy
Category:Annual Return
Date:01-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Address
Date:15-06-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/06/2025
Latest Accounts31/03/2025
Trading Addresses
Active House, 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS179LRRegistered
Related Companies
2
Contact
08000234567activefinancialservices.co.uk
Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS179LR