Active Group Limited

Company Name	Active Group Limited
Directors	Matthew James Lewis and Susan Caroline Lewis
Company Status	Active
Company Number	03830260
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 3 months ago)
Previous Name	Active International Group Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Matthew James Lewis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Director Name	Mrs Susan Caroline Lewis
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Secretary Name	Mrs Susan Caroline Lewis
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.activegrp.co.uk
Telephone	01903 257070
Telephone region	Worthing

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Matthew James Lewis 50.00% Ordinary
1 at £1	Susan Caroline Lewis 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (3 months, 1 week ago)
Next Return Due	15 September 2024 (9 months, 1 week from now)

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (2 pages)
16 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
8 January 2021	Micro company accounts made up to 31 August 2020 (2 pages)
16 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
10 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
18 September 2019	Confirmation statement made on 1 September 2019 with updates (3 pages)
16 September 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
2 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
2 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
28 April 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
29 August 2008	Return made up to 23/08/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Return made up to 23/08/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 October 2006	Company name changed active international group limit ed\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed active international group limit ed\certificate issued on 26/10/06 (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
5 September 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
24 August 2006	Return made up to 23/08/06; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: c/o brett & co 26 grosvenor street london W14 4DB (1 page)
7 August 2006	Registered office changed on 07/08/06 from: c/o brett & co 26 grosvenor street london W14 4DB (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Return made up to 23/08/05; full list of members (2 pages)
1 September 2005	Return made up to 23/08/05; full list of members (2 pages)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
31 August 2004	Return made up to 23/08/04; full list of members (7 pages)
8 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
8 April 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
19 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
19 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
8 April 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
29 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
8 August 2002	Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR (1 page)
10 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
25 September 2000	Return made up to 23/08/00; full list of members (6 pages)
25 September 2000	Return made up to 23/08/00; full list of members (6 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 August 1999	Incorporation (13 pages)
23 August 1999	Incorporation (13 pages)

Active Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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