ACTIVE EQUESTRIAN LTD

ACTIVE EQUESTRIAN LTD is an active private limited company, incorporated on 2 August 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on St John's Road, Harrow. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ACTIVE EQUESTRIAN LTD previously had the company name FIRST EQUESTRIAN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ST JOHN'S ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2EY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 03/10/2011 onwards:

ACTIVE EQUESTRIAN LTD

Prior to 03/10/2011:

FIRST EQUESTRIAN LTD

Directors

(The company's officers)

MRS NICOLA KIM MCGIVERN

(~57 year old British national)

THE FIELDHOUSE BOWSTRIDGE LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4RQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2011

MR JOHN SIMON MCGIVERN

THE FIELDHOUSE BOWSTRIDGE LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4RQ, ENGLAND

Current Secretary

Appointed on 11/08/2011

Shareholders

(Persons of Significant Control)

Mr John Simon Mcgivern

(~64 year old British national)

The Fieldhouse, Bowstridge Lane, Chalfont St Giles, Buckinghamshire, HP8 4RQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Kim Mcgivern

(~57 year old British national)

The Fieldhouse, Bowstridge Lane, Chalfont St Giles, Buckinghamshire, HP8 4RQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

UNITECH COMPLETE COMPUTING LIMITED

MRS NICOLA KIM MCGIVERN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)