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Active Consultancy Limited, Esher

Active Consultancy Limited is a private limited company. Once, it was called Active Consultancy & Training Limited (it was changed on 1996-10-04). Situated at Active House, 51 Wolsey Road, Esher KT10 8NT, the above-mentioned 31 years old business was incorporated on 1992-11-09 and is officially classified as "other reservation service activities n.e.c." (SIC: 79909).
2 directors can be found in the enterprise: Lindsay B. (appointed on 09 November 1992), David B. (appointed on 09 November 1992). Among the secretaries (1 in total), we can name: Lindsay B. (appointed on 09 November 1992).
About
Name: Active Consultancy Limited
Number: 02763281
Incorporation date: 1992-11-09
End of financial year: 31 March
 
Address: Active House
51 Wolsey Road
Esher
KT10 8NT
SIC code: 79909 - Other reservation service activities n.e.c.
Company staff
People with significant control
David B.
6 April 2016
Nature of control: 50,01-75% shares
Craig T.
6 April 2016 - 28 May 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 578,420 733,840 544,370 700,500 605,154 734,892 1,061,515 744,675
Total Assets Less Current Liabilities 79,183 79,781 40,391 69,395 99,656 134,671 144,990 154,330
Fixed Assets 18,306 12,317 9,239 6,667 5,938 10,231 - -
Shareholder Funds 79,183 79,781 40,391 69,395 99,656 134,671 - -
Tangible Fixed Assets 18,306 12,317 9,239 6,668 5,938 10,231 - -

The due date for Active Consultancy Limited confirmation statement filing is 2023-11-23. The previous one was submitted on 2022-11-09. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: David B. who owns over 1/2 to 3/4 of shares . Craig T. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 26th, December 2023 | accounts 		Free Download (9 pages)

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