ACTIVE GROUP LIMITED

ACTIVE GROUP LIMITED is an active private limited company, incorporated on 23 August 1999. The nature of the business is Support activities to performing arts. The company's registered office is on Walm Lane, London. 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: Micro Entity. ACTIVE GROUP LIMITED previously had the company name ACTIVE INTERNATIONAL GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03830260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 115A WALM LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW2 5SJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 26/10/2006 onwards:
ACTIVE GROUP LIMITED
Prior to 26/10/2006:
ACTIVE INTERNATIONAL GROUP LIMITED

Directors

(The company's officers)
MR MATTHEW JAMES LEWIS
(~51 year old British national)
SANDYCROFT, HILL BROW, BROMLEY, BR1 2PQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/1999
MRS SUSAN CAROLINE LEWIS
(~54 year old British national)
SANDYCROFT, HILL BROW, BROMLEY, BR1 2PQ
  • Current Director
  • Gives occupation as CLERICAL
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/1999
MRS SUSAN CAROLINE LEWIS
(~54 year old British national)
SANDYCROFT, HILL BROW, BROMLEY, BR1 2PQ
  • Current Secretary
  • Gives occupation as CLERICAL
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/1999

Shareholders

(Persons of Significant Control)
Mr Matthew James Lewis
(~51 year old British national)
Sandycroft, Hill Brow, Bromley, BR1 2PQ, 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 Susan Caroline Lewis
(~54 year old British national)
Sandycroft, Hill Brow, Bromley, BR1 2PQ, 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)
  • MR MATTHEW JAMES LEWIS
  • MRS SUSAN CAROLINE LEWIS
  • MR MATTHEW JAMES LEWIS
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)

ACTIVE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW2 5SJ.

Map of ACTIVE GROUP LIMITED at local scale
Map of ACTIVE GROUP LIMITED at local scale
Map of ACTIVE GROUP LIMITED at district scale
Map of ACTIVE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 5SJ

Other companies with registered offices in NW2 5SJ:

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)