ACTIVEXPLORERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIVEXPLORERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14804821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVEXPLORERS LTD?

    • Sports and recreation education (85510) / Education

    Where is ACTIVEXPLORERS LTD located?

    Registered Office Address
    58 Oakmount Road
    Chandler's Ford
    SO53 2LL Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVEXPLORERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ACTIVEXPLORERS LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ACTIVEXPLORERS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ United Kingdom to 58 Oakmount Road Chandler's Ford Eastleigh SO53 2LL on Feb 06, 2025

    1 pagesAD01

    Change of details for Tdw Harley Holdings Ltd as a person with significant control on Feb 03, 2025

    2 pagesPSC05

    Registered office address changed from Clarendon Court over Wallop Stockbridge SO20 8HU England to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on Feb 03, 2025

    1 pagesAD01

    Notification of Tdw Harley Holdings Ltd as a person with significant control on Apr 24, 2023

    2 pagesPSC02

    Cessation of Stuart Mark Harley as a person with significant control on Apr 24, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Nov 30, 2023

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2023

    Statement of capital on Apr 15, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ACTIVEXPLORERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Stuart Mark
    Oakmount Road
    Chandler's Ford
    SO53 2LL Eastleigh
    58
    England
    Director
    Oakmount Road
    Chandler's Ford
    SO53 2LL Eastleigh
    58
    England
    EnglandBritish264498820001

    Who are the persons with significant control of ACTIVEXPLORERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdw Harley Holdings Ltd
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    United Kingdom
    Apr 24, 2023
    Marlborough Road
    Wrexham Industrial Estate
    LL13 9RJ Wrexham
    Unit 5
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13617793
    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.
    Mr Stuart Mark Harley
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    England
    Apr 15, 2023
    Over Wallop
    SO20 8HU Stockbridge
    Clarendon Court
    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.

    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