ACTIVE LIFE LIMITED
Overview
| Company Name | ACTIVE LIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04376721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE LIFE LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is ACTIVE LIFE LIMITED located?
| Registered Office Address | 3 & 4 Blake House Schooner Court Crossways Business Park DA2 6QQ Dartford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE LIFE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE LIFE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert James Thomas as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 29, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Andrew Salisbury as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Edward John Wells as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Dec 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Taylor as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Amphenol Complex Thanet Way Whitstable Kent CT5 3JF to Minerva House 5 Montague Close London SE1 9BB on Feb 17, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of James Anthony Connelly as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norma Mcgregor as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Simon Paul Jones on Feb 27, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ACTIVE LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLEY, Rosalind | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford 3 & 4 Blake House England | England | British | 225621760002 | |||||
| JONES, Simon Paul | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford 3 & 4 Blake House England | England | British | 93631120002 | |||||
| KNOX, Gerald Stanley | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford 3 & 4 Blake House England | England | British | 89566620001 | |||||
| LONGMIRE, Christine Elizabeth | Director | Schooner Court Crossways Business Park DA2 6QQ Dartford 3 & 4 Blake House England | England | British | 165050430001 | |||||
| SALISBURY, Mark Andrew | Director | 8 Douglas Avenue CT5 1RT Whitstable 8 Douglas Avenue Whitstable Kent Kent United Kingdom | England | British | 322087960001 | |||||
| GASKELL, John Noel | Secretary | 225 Canterbury Road CT6 7HB Herne Bay Kent | British | 27859850001 | ||||||
| KENT, Adam James | Secretary | Amphenol Complex Thanet Way CT5 3JF Whitstable Kent | British | 100154060001 | ||||||
| MCGREGOR, Norma | Secretary | 151 - 153 Bermondsey Street SE1 3HA London 4 Bickels Yard England | 260123810001 | |||||||
| PRATT, Brian Leonard | Secretary | 153 Edwin Road Rainham ME8 0AQ Gillingham Kent | British | 2130000002 | ||||||
| READ, Brenda Annette | Secretary | 23 Britannia Avenue CT5 4TA Whitstable Kent | British | 96511150001 | ||||||
| SAYLE, David Stephen | Secretary | Amphenol Complex Thanet Way CT5 3JF Whitstable Kent | 184147800001 | |||||||
| STARK, Neil James | Secretary | Amphenol Complex Thanet Way CT5 3JF Whitstable Kent | 250573670001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| BAKER, Pamela Joyce | Director | 33 Cypress Avenue TN23 3JS Ashford Kent | British | 81102620001 | ||||||
| BERRY, Keith Andrew | Director | 26 Wheatsheaf Close Boughton ME13 9TD Faversham Kent | British | 53231200001 | ||||||
| BIDDLE, Grant | Director | 6 Adrian Square CT8 8SU Westgate On Sea Kent | British | 81102310001 | ||||||
| BOORMAN, Heather Kathryn | Director | 22 Joy Lane CT5 4LS Whitstable Kent | British | 81102550001 | ||||||
| BRADE, Bill | Director | Brade End Whitstable Road CT6 8BN Herne Bay Kent | British | 87911760001 | ||||||
| BROWN, Lesley Ann | Director | 38 Oak Coppice Road Whiteley PO15 7GU Fareham Hampshire | England | English | 102201140001 | |||||
| CARNELL, Paul Alan | Director | Flat 5 18 Tankerton Road CT5 2AB Whitstable Kent | England | British | 127423980001 | |||||
| CHARILAOU, George Homer | Director | Amphenol Complex Thanet Way CT5 3JF Whitstable Kent | United Kingdom | British | 49343070003 | |||||
| CHARLESWORTH, Joe, Dr | Director | 1 Sturry Road CT1 1BU Canterbury Kent | England | British | 123266640001 | |||||
| CLARKE, Trevor John | Director | 7 Carnoustie Close Chestfield CT5 3PW Whitstable Kent | British | 81102410001 | ||||||
| COCHRANE, Stephen Delacy | Director | 20 Lacton Oast Willesborough TN24 0JF Ashford Kent | England | British | 58508070001 | |||||
| CONNELLY, James Anthony | Director | Amphenol Complex Thanet Way CT5 3JF Whitstable Kent | United Kingdom | Irish | 158501820001 | |||||
| EVANS, David Paul | Director | 6 Selbey Close Beltinge CT6 6UN Herne Bay Kent | British | 111524510001 | ||||||
| FAWCETT, Oliver Mark | Director | Starle Close CT1 1XE Canterbury 9 Kent England | England | English | 206133480001 | |||||
| FLAHERTY, Ronald | Director | Dillon House 35 Central Parade CT6 5HX Herne Bay Kent | United Kingdom | British | 118161040001 | |||||
| GASKELL, John Noel | Director | 225 Canterbury Road CT6 7HB Herne Bay Kent | England | British | 27859850001 | |||||
| HERMITAGE, Peter Andrew | Director | 4 Ealham Close CT4 7BW Canterbury Kent | United Kingdom | British | 54388550001 | |||||
| HOOKER, Keith John | Director | 1 Sunray Avenue CT5 4ED Whitstable Kent | England | British | 13709830001 | |||||
| JOHNSON, Andrew Martin | Director | Quarry Cottage Canterbury Road CT4 6LP Wingmore Kent | United Kingdom | British | 82417820002 | |||||
| KINGSBURY, Mark | Director | Caedmon Cottage Rock Hill Road TN27 9DR Egerton Kent | British | 81102780001 | ||||||
| KNIGHT, Philip John | Director | 9 Pennington Close Westbere CT2 0HL Canterbury Kent | United Kingdom | British | 76631970001 | |||||
| MCCARTHY, Richard Sean | Director | 37 Nackington Road CT1 3NP Canterbury Kent | British | 108169400002 |
Who are the persons with significant control of ACTIVE LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Lifestyle Limted | Mar 01, 2019 | 151-153 Bermondsey Street SE1 3HA London 4 Bickels Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACTIVE LIFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Mar 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0