Active Gp Limited
Company Profile
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MicroActive Gp Limited
05417169•Private Limited With Share Capital
2Nd Floor, Heathmans House,, 19 Heathmans Road, London, SW64TJ
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Incorporated
07/04/2005
Company Age
21 years
Directors
3
Employees
3
SIC Code
64303
Risk
low risk
Company Overview
Registration, classification & business activity
Active Gp Limited (05417169) is a private limited with share capital incorporated on 07/04/2005 (21 years old) and registered in london, SW64TJ. The company operates under SIC code 64303 and is classified as Micro.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 07/04/2005
SW64TJ
3 employees
Financial Overview
Total Assets
£68.3K
Liabilities
£83.7K
Net Assets
£-15.4K
Cash
£68.3K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2007
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Accounts
Date:24-05-2005
Incorporation Company
Category:Incorporation
Date:07-04-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Heathmans House,, 19 Heathmans Road, London, Sw6 4Tj, SW64TJRegistered
Related Companies
10
Contact
02070428200
2Nd Floor, Heathmans House,, 19 Heathmans Road, London, SW64TJ