Active Voice & Data Limited, Hertford

Active Voice & Data Limited is a private limited company. Registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford SG13 7NN, the above-mentioned 22 years old enterprise was incorporated on 2001-11-21 and is classified as "other telecommunications activities" (SIC: 61900), "wired telecommunications activities" (Standard Industrial Classification code: 61100), "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
3 directors can be found in this firm: Benjamin P. (appointed on 31 May 2022), Mark B. (appointed on 31 May 2022), Philip W. (appointed on 31 May 2022).
About
Name: Active Voice & Data Limited
Number: 04326203
Incorporation date: 2001-11-21
End of financial year: 31 March
 
Address: Ground Floor Unit E1, The Chase
John Tate Road
Hertford
SG13 7NN
SIC code: 61900 - Other telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Company staff
People with significant control
Grantcroft Ihc Limited
4 March 2024
Address Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 15499243
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grantcroft Limited
31 May 2022 - 4 March 2024
Address Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 12288133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iain S.
6 April 2016 - 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dawn S.
6 January 2021 - 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 152,873 165,087 162,070 164,272 125,252 215,089 220,606 269,799 447,462
Fixed Assets 4,979 1,480 1,823 3,027 3,978 - 5,994 6,612 -
Total Assets Less Current Liabilities 1,786 27,114 19,349 24,792 29,764 - 43,968 64,160 237,054
Number Shares Allotted 2 2 2 2 - - - - -
Shareholder Funds 1,786 4,099 10,869 24,792 - - - - -
Tangible Fixed Assets 4,979 1,480 1,823 3,027 - - - - -

The due date for Active Voice & Data Limited confirmation statement filing is 2023-12-03. The latest confirmation statement was filed on 2022-11-19. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Grantcroft Ihc Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit E1 The Chase, John Tate Road, SG13 7NN Hertford, Hertfordshire. Grantcroft Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Unit E1, The Chase, John Tate Road, SG13 7NN Hertford, Hertfordshire. Iain S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 13th, April 2024 | accounts
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