Activeoffice Limited
Company Profile
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SmallActiveoffice Limited
02693144•Private Limited With Share Capital
Chancery House 30 St Johns Road, Woking, Surrey, GU217SA
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Incorporated
03/03/1992
Company Age
34 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Activeoffice Limited (02693144) is a private limited with share capital incorporated on 03/03/1992 (34 years old) and registered in surrey, GU217SA. The company operates under SIC code 74990 - non-trading company.
Since 1963 active office has been providing cost effective business solutions to a burgeoning portfolio of clients and customers, delivering blue-chip brands, on time and in budget.from traditional core business supplying office supplies, equipment and furniture, active office has extended its busin...
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/03/1992
GU217SA
Financial Overview
Total Assets
£2.18M
Liabilities
£4.0K
Net Assets
£2.18M
Cash
£74
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Address
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Address
Date:11-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Address
Date:28-05-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:30-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1997
Legacy
Category:Annual Return
Date:10-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Capital
Date:07-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Annual Return
Date:08-03-1995
Legacy
Category:Annual Return
Date:07-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1994
Legacy
Category:Annual Return
Date:04-05-1993
Legacy
Category:Accounts
Date:13-11-1992
Legacy
Category:Officers
Date:02-06-1992
Legacy
Category:Officers
Date:03-04-1992
Legacy
Category:Officers
Date:03-04-1992
Legacy
Category:Address
Date:03-04-1992
Incorporation Company
Category:Incorporation
Date:03-03-1992
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
Chancery House, 30 St. Johns Road, Woking, GU217SARegistered
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