Founded in 2016, Active Technologies, classified under reg no. 10427135 is an active company. Currently registered at Salford Lodge WR11 8SN, Evesham the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely George H., Elizabeth H. and Malcolm H.. Of them, George H., Elizabeth H., Malcolm H. have been with the company the longest, being appointed on 13 October 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Salford Lodge |
| Office Address2 | Pitchill |
| Town | Evesham |
| Post code | WR11 8SN |
| Country of origin | United Kingdom |
| Registration Number | 10427135 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is George H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
George H.
| Notified on | 13 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 69 368 | 89 051 | 146 318 | 145 236 | 310 630 | 152 617 |
| Current Assets | 184 369 | 207 352 | 259 718 | 501 936 | 754 007 | 755 464 |
| Debtors | 115 001 | 118 301 | 113 400 | 356 700 | 443 377 | 602 847 |
| Net Assets Liabilities | -399 | 1 833 | 258 708 | 501 004 | 753 095 | 754 574 |
| Other Debtors | 110 001 | 1 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Related Parties | 5 000 | 118 300 | 113 300 | 356 600 | 443 277 | 602 747 |
| Amounts Owed To Related Parties | 184 368 | 204 568 | 100 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 184 768 | 205 519 | 1 110 | 1 032 | 1 012 | 990 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | ||
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | 1 833 | 258 608 | 500 904 | 752 995 | 754 474 | |
| Other Creditors | 400 | 951 | 1 010 | 1 019 | 1 012 | 977 |
| Trade Creditors Trade Payables | 13 | 13 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-12 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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