Active Neuro Limited is a private limited company that can be found at 1 Suffolk Way, Sevenoaks TN13 1YL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors.
Director Keith B., appointed on 13 June 2023. Director Kathryn L., appointed on 17 January 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a name change on 2022-07-28 and their previous name was Huntercombe Neuro Ltd.
The last confirmation statement was filed on 2023-09-16 and the date for the next filing is 2024-09-30. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Suffolk Way |
| Town | Sevenoaks |
| Post code | TN13 1YL |
| Country of origin | United Kingdom |
| Registration Number | 12887805 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 17 January 2022
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Active Manco Limited from Surrey, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Active Manco Limited
Thameside House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12883784 |
| Notified on | 18 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Huntercombe Neuro | July 28, 2022 |
| Trident Group Opco 1 | November 9, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 209 |
| Current Assets | 2 403 676 |
| Debtors | 2 401 467 |
| Net Assets Liabilities | 258 274 |
| Other Debtors | 375 149 |
| Property Plant Equipment | 22 427 530 |
| Other | |
| Audit Fees Expenses | 4 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 22 482 879 |
| Administrative Expenses | 561 354 |
| Amounts Owed To Related Parties | 24 036 768 |
| Applicable Tax Rate | 19 |
| Average Number Employees During Period | 130 |
| Cost Sales | 1 649 488 |
| Creditors | 24 572 932 |
| Deferred Income | 34 135 |
| Depreciation Expense Property Plant Equipment | 55 349 |
| Gross Profit Loss | 923 377 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 349 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 103 750 |
| Interest Payable Similar Charges Finance Costs | 103 750 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -22 169 256 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | 362 023 |
| Other Creditors | 260 190 |
| Other Payables Accrued Expenses | 241 839 |
| Par Value Share | 1 |
| Pension Costs Defined Contribution Plan | 17 772 |
| Prepayments | 10 578 |
| Profit Loss | 258 273 |
| Profit Loss On Ordinary Activities Before Tax | 258 273 |
| Social Security Costs | 116 727 |
| Staff Costs Employee Benefits Expense | 1 487 964 |
| Tax Expense Credit Applicable Tax Rate | 49 072 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -59 792 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 10 226 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 494 |
| Trade Debtors Trade Receivables | 2 015 740 |
| Turnover Revenue | 2 572 865 |
| Wages Salaries | 1 353 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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