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ACTIVE IQ LIMITED
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ACTIVE IQ LIMITED: Filings

    • Overview

    Company NameACTIVE IQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04813840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTIVE IQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    		11 pagesAA

    Confirmation statement made on Mar 29, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David James Gallagher as a director on Apr 02, 2026

    		1 pagesTM01

    Cessation of David James Gallagher as a person with significant control on Apr 02, 2026

    		1 pagesPSC07

    Change of details for Mr Kristoffer Todd as a person with significant control on Feb 24, 2026

    		2 pagesPSC04

    Change of details for Mr David James Gallagher as a person with significant control on Feb 24, 2026

    		2 pagesPSC04

    Change of details for Mr Kristoffer Todd as a person with significant control on Feb 24, 2026

    		2 pagesPSC04

    Notification of Philip James Le Feuvre as a person with significant control on Feb 24, 2026

    		2 pagesPSC01

    Appointment of Mr Philip James Le Feuvre as a director on Feb 10, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    		20 pagesAA
    Annotations
    DateAnnotation
    Apr 29, 2024Part Admin Removed The Detailed Income Statement on the Annual Report and Financial Statements for the Period from 23 November 2022 to 31 July 2023 were administratively removed from the public register on 29/04/2024 as the material was not properly delivered

    Previous accounting period shortened from Nov 22, 2023 to Jul 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Nov 22, 2022

    		11 pagesAA

    Confirmation statement made on Mar 29, 2023 with updates

    		4 pagesCS01

    Notification of David James Gallagher as a person with significant control on Nov 22, 2022

    		2 pagesPSC01

    Notification of Kristoffer Todd as a person with significant control on Nov 22, 2022

    		2 pagesPSC01

    Appointment of Mrs Emma Jane Hoare as a secretary on Mar 02, 2023

    		2 pagesAP03

    Previous accounting period shortened from Dec 31, 2022 to Nov 22, 2022

    		1 pagesAA01

    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 pagesAD01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Kristoffer Todd as a director on Nov 22, 2022

    		2 pagesAP01

    Termination of appointment of Gregory Sebasky as a director on Nov 22, 2022

    		1 pagesTM01
    23456Next

    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