ACTIVEGAIN LIMITED
38 THRUPPS LANE, HERSHAM, WALTON-ON-THAMES KT12 4LY- Active
- Private Limited Company
- Company No. 02227905
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEGAIN LIMITED was incorporated on Monday, March 7, 1988 as a Private Limited Company with registered address in WALTON-ON-THAMES. ACTIVEGAIN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 11 months and 19 days.
| Name | ACTIVEGAIN LIMITED |
|---|---|
| Company number | 02227905 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 THRUPPS LANE HERSHAM WALTON-ON-THAMES KT12 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (123 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against ACTIVEGAIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEGAIN LIMITED | 07 Mar 1988 |