ACTIVEQUINE LIMITED

ACTIVEQUINE LIMITED is an active private limited company, incorporated on 22 May 2019. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Derby Road, Heanor. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ACTIVEQUINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12011697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11-2 BASFORD HOUSE
Address Line 2DERBY ROAD
Post TownHEANOR
CountryENGLAND
PostcodeDE75 7QL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date19/06/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
ACTIVEQUINE LIMITED

Directors

(The company's officers)
MRS DONNA CAWLEY CAWLEY
(~55 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2019
MR PETER-JOHN RAYMOND CAWLEY
(~59 year old British national)
1-2 BASFORD HOUSE DERBY ROAD, HEANOR, DE75 7QL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2019

Shareholders

(Persons of Significant Control)
Mrs Donna Cawley Cawley
(~55 year old British national)
1-2 Basford House, Derby Road, Heanor, DE75 7QL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2020

Connections

(Shared officers)
  • MRS DONNA CAWLEY CAWLEY
  • MR PETER-JOHN RAYMOND CAWLEY
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)

ACTIVEQUINE LIMITED: Maps

Maps show the location of the postcode of the registered office, DE75 7QL.

Map of ACTIVEQUINE LIMITED at local scale
Map of ACTIVEQUINE LIMITED at local scale
Map of ACTIVEQUINE LIMITED at district scale
Map of ACTIVEQUINE 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 DE75 7QL

Other companies with registered offices in DE75 7QL:

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)