ACTIVEGAIN LIMITED
ACTIVEGAIN LIMITED is an active private limited company, incorporated on 7 March 1988. The nature of the business is Activities of head offices. The company's registered office is on Thrupps Lane, Walton-on-thames. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. ACTIVEGAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02227905 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/03/1988 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 THRUPPS LANE |
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| Address Line 2 | HERSHAM |
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| Post Town | WALTON-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | KT12 4LY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/06/2024 |
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| Last Made Up Date | 16/06/2023 |
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Return
| Next Due Date | 14/07/2017 |
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| Last Made Up Date | 16/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ACTIVEGAIN LIMITED
Directors
(The company's officers)
MR GARY MARSHALL RANDALL
(~60 year old British national)
38 THRUPPS LANE, HERSHAM, WALTON-ON-THAMES, KT12 4LY, ENGLAND
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 27/08/2010
MISS MARTHA LILY RANDALL
(~19 year old British national)
38 THRUPPS LANE, HERSHAM, WALTON-ON-THAMES, KT12 4LY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2023
MRS MARY RANDALL
(~52 year old British national)
38 THRUPP LANE HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4LY, ENGLAND
- Current Director
- Gives occupation as DIRCETOR
- Usually resident in ENGLAND
Appointed on 01/06/2016
MRS FREDA RANDALL
(~89 year old British national)
5 THE SOUND, LOWESTOFT, SUFFOLK, NR33 9HE
Appointed on 17/07/1991
Shareholders
(Persons of Significant Control)
Mrs Mary Randall
(~52 year old British national)
38, Thrupps Lane, Hersham, Walton-On-Thames, KT12 4LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
ACTIVEGAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT12 4LY.
Map of ACTIVEGAIN LIMITED at local scale
Map of ACTIVEGAIN LIMITED at district scale
