ACTIVE IQ LIMITED
Overview
| Company Name | ACTIVE IQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04813840 |
| 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 IQ LIMITED?
- Educational support services (85600) / Education
Where is ACTIVE IQ LIMITED located?
| Registered Office Address | Q6 Quorum Park Benton Lane NE12 8BT Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE IQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER I Q LIMITED | Jun 27, 2003 | Jun 27, 2003 |
What are the latest accounts for ACTIVE IQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE IQ LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE IQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David James Gallagher as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Cessation of David James Gallagher as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Kristoffer Todd as a person with significant control on Feb 24, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David James Gallagher as a person with significant control on Feb 24, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kristoffer Todd as a person with significant control on Feb 24, 2026 | 2 pages | PSC04 | ||||||||||
Notification of Philip James Le Feuvre as a person with significant control on Feb 24, 2026 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Philip James Le Feuvre as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
| ||||||||||||
Previous accounting period shortened from Nov 22, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 22, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of David James Gallagher as a person with significant control on Nov 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Kristoffer Todd as a person with significant control on Nov 22, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Emma Jane Hoare as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 22, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Dryden House St. Johns Street Huntingdon PE29 3NU England to Q6 Quorum Park Benton Lane Newcastle upon Tyne NE12 8BT on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kristoffer Todd as a director on Nov 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Sebasky as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ACTIVE IQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Emma Jane | Secretary | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | 306591010001 | |||||||
| LE FEUVRE, Philip James | Director | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | England | British | 295634290001 | |||||
| TODD, Kristoffer | Director | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | United Kingdom | British | 269057980001 | |||||
| COOK, Fiona Lesley | Secretary | The Anderson Centre Ermine Business Park PE29 6XY Huntingdon Westminster House Cambridgeshire England | 154380610001 | |||||||
| EDWARDS, Michael Ian | Secretary | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | 151043710001 | |||||||
| GOUGH, Tracey | Secretary | St. Johns Street PE29 3NU Huntingdon Dryden House England | 206677640001 | |||||||
| OAKEY, Douglas Malcolm Andrew | Secretary | 1 The Stables The Butts BA13 3JT Westbury Wiltshire | British | 56081250002 | ||||||
| ROGERS, Phillip John | Secretary | 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset | English | 94474860001 | ||||||
| STUART, Debra-Lynn | Secretary | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | 149151920001 | |||||||
| WENDON-EVANS, Timothy | Secretary | St. Johns Street PE29 3NU Huntingdon Dryden House England | 284764650001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BASSON, Jane Belinda | Director | 1 St Lukes Road Beckington BA11 6SE Frome Somerset | British | 112889610001 | ||||||
| BERRIMAN, Julian Paul | Director | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | England | British | 148185750001 | |||||
| BROMILOW, Carl Anthony | Director | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | England | British | 215809910001 | |||||
| COLEMAN, Neale Paul | Director | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | England | British | 180384030002 | |||||
| CONAWAY, Eric | Director | Overbrook Road KS 66211 Leawood 11161 United States | United States | American | 245137570001 | |||||
| EDMONDS, Sarah Jane | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | England | British | 203497790001 | |||||
| EDWARDS, Michael Ian | Director | Willow Side Park Canal Road BA14 8RH Trowbridge Wiltshire | England | British | 151050100001 | |||||
| GALLAGHER, David James | Director | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | England | British | 302756720001 | |||||
| GOLD, Lawrence Adam | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | United States | American | 251803470002 | |||||
| GUNN, Suzanne Elizabeth | Director | The Anderson Centre Ermine Business Park PE29 6XY Huntingdon Westminster House Cambridgeshire England | England | British | 129393200003 | |||||
| JOHAR, Mandeep Singh | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | United States | British | 251804350001 | |||||
| MAY, Mark Allan | Director | c/o Ascend Learning - Finance Team Overbrook Road KS 66211 Leawood 11161 Kansas United States | United States | American | 259112090001 | |||||
| MCPHERSON, James Alexander | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | England | British | 245502520002 | |||||
| MONK, Jennifer | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | England | British | 185166070002 | |||||
| ROGERS, Phillip John | Director | 26 Naishes Avenue Peasedown St John BA2 8TW Bath Bath And North East Somerset | England | English | 94474860001 | |||||
| SEBASKY, Gregory | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | United States | American | 295932610001 | |||||
| SHAW, Georgina Suzanne | Director | St. Johns Street PE29 3NU Huntingdon Dryden House England | England | British | 224223930001 | |||||
| STUART, Debra Lynn | Director | 8 Weir Close PE28 9EJ Hemingford Grey Cambridgeshire | British | 115661490001 | ||||||
| WADE, Jason | Director | Overbrook Road Leawood 11161 Ks 66211 Usa | United States | American | 244919110001 | |||||
| WATTS, Christopher John | Director | Bridge House Felindre LD3 0SU Brecon Powys | British | 4053630004 | ||||||
| WILLIAMS, Beverley | Director | 50 Wingfield Road BA14 9EN Trowbridge | British | 80101470002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ACTIVE IQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Philip James Le Feuvre | Feb 24, 2026 | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Gallagher | Nov 22, 2022 | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kristoffer Todd | Nov 22, 2022 | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ncfe | Nov 22, 2022 | Benton Lane NE12 8BT Newcastle Upon Tyne Q6 Quorum Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ascend Learning Uk Limited | Apr 06, 2016 | St. Johns Street PE29 3NU Huntingdon Dryden House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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