ACTIVE 8 + LIMITED

Overview

Company Name	ACTIVE 8 + LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07034347
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2009

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 8 + LIMITED?

Technical and vocational secondary education (85320) / Education

Where is ACTIVE 8 + LIMITED located?

Registered Office Address	Pond Farm Church Lane WR5 2RQ Worcester Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE 8 + LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTIVE 8 + LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ACTIVE 8 + LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 17, 2018	Cessation of James Malcolm Pugh as a person with significant control on Aug 22, 2016	1 pages	PSC07

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 20, 2017	Notification of James Malcolm Pugh as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 19, 2017	Confirmation statement made on Sep 19, 2017 with updates	5 pages	CS01

Sep 26, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Sep 21, 2016	Confirmation statement made on Sep 20, 2016 with updates	7 pages	CS01

Aug 24, 2016	Director's details changed for James Malcolm Pugh on Aug 24, 2016	2 pages	CH01

Jan 27, 2016	Director's details changed for James Malcolm Pugh on Jan 26, 2016	2 pages	CH01

Oct 26, 2015	Statement of capital following an allotment of shares on Sep 01, 2015 Capital: GBP 2	3 pages	SH01

View All Filings

Who are the officers of ACTIVE 8 + LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, James Malcolm Church Lane WR6 5NQ Broadwas 8 Court Cottage Worcestershire England	Sep 30, 2009		Director	Church Lane WR6 5NQ Broadwas 8 Court Cottage Worcestershire England	England	British	1970-5	149828460003
OAKLEY SECRETARIAL SERVICES LIMITED Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom	Sep 30, 2009	Mar 12, 2010	Secretary	Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom				141111380001
ANDREWS, Michael Charles Newport Street WR1 3NR Worcester 9 United Kingdom	Sep 30, 2009	Sep 30, 2009	Director	Newport Street WR1 3NR Worcester 9 United Kingdom	England	British	1969-2	142652420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE 8 + LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Malcolm Pugh Church Lane Broadwas WR6 5NQ Worcester 8 Court Cottage Worcestershire	Aug 22, 2016	Church Lane Broadwas WR6 5NQ Worcester 8 Court Cottage Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
James Malcolm Pugh Church Lane WR6 5NQ Broadwas 8 Court Cottage Worcestershire England	Apr 06, 2016	Church Lane WR6 5NQ Broadwas 8 Court Cottage Worcestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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