Letsgoactive Limited
Company Profile
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MicroLetsgoactive Limited
04331946β’Private Limited With Share Capital
46-54 High Street, Ingatestone, Essex, CM49DW
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Incorporated
30/11/2001
Company Age
24 years
Directors
5
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Letsgoactive Limited (04331946) is a private limited with share capital incorporated on 30/11/2001 (24 years old) and registered in essex, CM49DW. The company operates under SIC code 70100 - activities of head offices.
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Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/11/2001
CM49DW
2 employees
Financial Overview
Total Assets
Β£811.8K
Liabilities
Β£603.8K
Net Assets
Β£208.0K
Cash
Β£156.0K
Key Metrics
2
Employees
5
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Legacy
Category:Mortgage
Date:23-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Change Of Name Notice
Category:Change Of Name
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:30-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:09-04-2002
Statement Of Affairs
Category:Miscellaneous
Date:09-04-2002
Statement Of Affairs
Category:Miscellaneous
Date:27-03-2002
Legacy
Category:Capital
Date:27-03-2002
Statement Of Affairs
Category:Miscellaneous
Date:27-03-2002
Legacy
Category:Capital
Date:27-03-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Capital
Date:22-03-2002
Legacy
Category:Capital
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:22-03-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Legacy
Category:Capital
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Resolution
Category:Resolution
Date:25-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Address
Date:17-12-2001
Incorporation Company
Category:Incorporation
Date:30-11-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
46-54 High Street, Ingatestone, Essex, CM49DW
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Contact
01708863070info@letsgoactive.co.uksales@letsgoactive.co.ukletsgoactive.co.uk
46-54 High Street, Ingatestone, Essex, CM49DW