NEAT ACTIVE LIMITED
Overview
| Company Name | NEAT ACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10424587 |
| 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 NEAT ACTIVE LIMITED?
- Educational support services (85600) / Education
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is NEAT ACTIVE LIMITED located?
| Registered Office Address | 1 Hedley Court Orion Business Park NE29 7ST North Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEAT ACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1595 LIMITED | Oct 13, 2016 | Oct 13, 2016 |
What are the latest accounts for NEAT ACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NEAT ACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for NEAT ACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 9 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Neat Academy Trust as a person with significant control on Sep 01, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Suzanne Lisa Hendey as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Elizabeth Newman as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Matthew Prevett as a secretary on Mar 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles George Turvill as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Malcolm Scott Munro as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stuart Booth as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles George Turvill as a secretary on Aug 18, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Lisa Hendey as a secretary on Aug 17, 2022 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st England to 1 Hedley Court Orion Business Park North Shields NE29 7st on Sep 03, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Heaton Centre Trewhitt Road Newcastle upon Tyne NE6 5DY England to 1 1 Hedley Court Orion Business Park North Shields Tyne and Wear NE29 7st on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of NEAT ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREVETT, Matthew, Dr | Secretary | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | 321990720001 | |||||||||||
| HENDEY, Suzanne Lisa | Director | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | United Kingdom | British | 244591490001 | |||||||||
| MUNRO, Malcolm Scott | Director | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | United Kingdom | British | 243502190001 | |||||||||
| TURVILL, Charles George | Director | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | England | British | 225493080001 | |||||||||
| BILTON, Lisa | Secretary | Benfield Road NE6 4NU Newcastle Upon Tyne Benfield School Tyne And Wear United Kingdom | 237342870001 | |||||||||||
| HENDEY, Suzanne Lisa | Secretary | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | 251638730001 | |||||||||||
| TURVILL, Charles George | Secretary | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | 299220990001 | |||||||||||
| TURVILL, Charles | Secretary | Benfield Road NE6 4NU Newcastle Upon Tyne Benfield School Tyne And Wear United Kingdom | 225493060001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| ALSTON, Roger Townley | Director | Benfield Road NE6 4NU Newcastle Upon Tyne Benfield School Tyne And Wear United Kingdom | United Kingdom | British | 24480640002 | |||||||||
| BOOTH, Michael Stuart | Director | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | England | British | 255823360001 | |||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| LUNN, Simon Alexander | Director | Benfield Road NE6 4NU Newcastle Upon Tyne Benfield School Tyne And Wear United Kingdom | United Kingdom | British | 206244530001 | |||||||||
| NEWMAN, Kate Elizabeth | Director | Hedley Court Orion Business Park NE29 7ST North Shields 1 England | England | British | 255823540001 | |||||||||
| WHITE, Michael John | Director | Trewhitt Road NE6 5DY Newcastle Upon Tyne Heaton Centre England | United Kingdom | British | 194800550001 |
Who are the persons with significant control of NEAT ACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neat Academy Trust | Feb 24, 2017 | Hedley Court Orion Business Park NE29 7ST North Shields 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Oct 13, 2016 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0