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 | |
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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 |
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 |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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.
Type | Free download | |
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AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 13th, April 2024 | accounts |
Free Download (8 pages) |