Active Logic Limited

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Active Logic Limited

01914274Private Limited With Share Capital

9 Cwrt-Y-Vil Road, Penarth, CF643HN
Incorporated

16/05/1985

Company Age

40 years

Directors

2

Employees

2

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Logic Limited (01914274) is a private limited with share capital incorporated on 16/05/1985 (40 years old) and registered in penarth, CF643HN. The company operates under SIC code 62012 - business and domestic software development.

Active logic is an information technology and services company based out of 46 victoria rd, penarth, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/05/1985
CF643HN
2 employees

Financial Overview

Total Assets

£73.1K

Liabilities

£11.9K

Net Assets

£61.2K

Cash

£70.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:26-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Mortgage
Date:30-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Legacy
Category:Annual Return
Date:19-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Annual Return
Date:02-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1995
Legacy
Category:Annual Return
Date:13-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1993
Legacy
Category:Annual Return
Date:24-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1992
Legacy
Category:Annual Return
Date:30-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1991
Legacy
Category:Annual Return
Date:12-02-1991
Legacy
Category:Address
Date:16-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1990
Legacy
Category:Annual Return
Date:19-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1989
Legacy
Category:Annual Return
Date:21-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1988
Legacy
Category:Annual Return
Date:25-01-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1986
Legacy
Category:Annual Return
Date:28-11-1986

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/01/2026
Latest Accounts31/05/2025

Trading Addresses

9 Cwrt-Y-Vil Road, Penarth, CF643HNRegistered

Related Companies

1

Contact

02920702100
active-logic.co.uk
9 Cwrt-Y-Vil Road, Penarth, CF643HN