Active Iq started in year 2003 as Private Limited Company with registration number 04813840. The Active Iq company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Q6 Quorum Park. Postal code: NE12 8BT. Since 13th September 2006 Active Iq Limited is no longer carrying the name Premier I Q.
At the moment there are 2 directors in the the firm, namely David G. and Kristoffer T.. In addition one secretary - Emma H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Q6 Quorum Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BT |
| Country of origin | United Kingdom |
| Registration Number | 04813840 |
| Date of Incorporation | Fri, 27th Jun 2003 |
| Industry | Educational support services |
| End of financial Year | 22nd November |
| Company age | 21 years old |
| Account next due date | Thu, 22nd Aug 2024 (109 days left) |
| Account last made up date | Tue, 22nd Nov 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 02 March 2023
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is David G. This PSC has 50,01-75% voting rights. Another one in the PSC register is Kristoffer T. This PSC and has 50,01-75% voting rights. Then there is Ncfe, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company by guarantee without share capital use of 'limited' exemption", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David G.
| Notified on | 22 November 2022 |
| Nature of control: |
50,01-75% voting rights |
Kristoffer T.
| Notified on | 22 November 2022 |
| Nature of control: |
50,01-75% voting rights |
Ncfe
Q6 Quorum Park Benton Lane, Newcastle Upon Tyne, NE12 8BT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02896700 |
| Notified on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascend Learning Uk Limited
Dryden House St. Johns Street, Ermine Business Park, Huntingdon, PE29 3NU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Registry Of Companies |
| Registration number | 04150192 |
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Premier I Q | September 13, 2006 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-11-22 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 310 245 | 1 685 150 | 307 047 |
| Current Assets | 3 162 998 | 2 461 252 | |
| Debtors | 1 766 476 | 697 344 | 561 511 |
| Other Debtors | 87 906 | 89 576 | |
| Property Plant Equipment | 2 500 | 15 959 | 12 581 |
| Total Inventories | 86 277 | 78 758 | |
| Other | |||
| Audit Fees Expenses | 5 500 | 5 500 | |
| Accrued Liabilities Deferred Income | 312 674 | 382 109 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 041 667 | 1 215 957 | 1 383 572 |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 003 | 29 462 | 35 200 |
| Additions Other Than Through Business Combinations Intangible Assets | 88 810 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 918 | ||
| Administrative Expenses | 2 420 768 | 3 198 491 | |
| Amortisation Expense Intangible Assets | 166 919 | 174 290 | |
| Amounts Owed By Group Undertakings | 1 363 007 | 212 759 | |
| Amounts Owed By Related Parties | 212 759 | ||
| Amounts Owed To Group Undertakings | 30 442 | 32 344 | |
| Average Number Employees During Period | 41 | 42 | 48 |
| Cost Sales | 1 220 145 | 1 331 826 | |
| Creditors | 578 216 | 551 299 | 735 354 |
| Depreciation Expense Property Plant Equipment | 1 011 | 2 459 | |
| Finished Goods Goods For Resale | 86 277 | 78 758 | |
| Fixed Assets | 440 103 | 484 203 | |
| Further Item Current Tax Expense Credit Component Total Current Tax Expense | 73 294 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | -4 671 | -750 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 46 465 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -251 | -608 | |
| Government Grant Income | 12 163 | ||
| Gross Profit Loss | 3 030 637 | 2 607 456 | |
| Increase From Amortisation Charge For Year Intangible Assets | 174 290 | 167 615 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 459 | 5 738 | |
| Intangible Assets | 437 603 | 468 244 | 435 436 |
| Intangible Assets Gross Cost | 1 479 270 | 1 684 201 | 1 819 008 |
| Interest Income From Group Undertakings Participating Interests | 33 600 | 33 600 | |
| Net Current Assets Liabilities | 2 584 782 | 1 909 953 | |
| Operating Profit Loss | 622 032 | -591 035 | |
| Other Creditors | 9 399 | 10 134 | 686 407 |
| Other Interest Receivable Similar Income Finance Income | 33 600 | 33 600 | |
| Other Operating Income Format1 | 12 163 | ||
| Other Taxation Social Security Payable | 145 474 | 61 267 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 38 458 | 45 359 | |
| Prepayments Accrued Income | 106 731 | 87 906 | |
| Profit Loss | 655 632 | -630 729 | |
| Profit Loss On Ordinary Activities Before Tax | 655 632 | -557 435 | |
| Property Plant Equipment Gross Cost | 29 503 | 45 421 | 47 781 |
| Social Security Costs | 137 169 | 136 642 | |
| Staff Costs Employee Benefits Expense | 1 802 922 | 1 715 601 | |
| Tax Expense Credit Applicable Tax Rate | 124 570 | -105 913 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -120 128 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 229 | 182 990 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 73 294 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 360 | ||
| Total Assets Less Current Liabilities | 3 024 885 | 2 394 156 | |
| Trade Creditors Trade Payables | 80 227 | 65 445 | 48 947 |
| Trade Debtors Trade Receivables | 296 738 | 396 679 | 471 935 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | 80 544 | 20 743 | |
| Turnover Revenue | 4 250 782 | 3 939 282 | |
| Wages Salaries | 1 627 295 | 1 533 600 | |
| Company Contributions To Defined Benefit Plans Directors | 31 702 | 25 950 | |
| Director Remuneration | 447 987 | 311 720 | |
| Director Remuneration Benefits Including Payments To Third Parties | 479 689 | 337 670 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 31st July 2023 filed on: 7th, December 2023 |
accounts | Free Download (1 page) |
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