ACTIVE CONSULTANCY LIMITED
ACTIVE HOUSE, 51 WOLSEY ROAD, ESHER KT10 8NT- Active
- Private Limited Company
- Company No. 02763281
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE CONSULTANCY LIMITED was incorporated on Monday, November 9, 1992 as a Private Limited Company with registered address in ESHER. ACTIVE CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 32 years 3 months and 14 days.
| Name | ACTIVE CONSULTANCY LIMITED |
|---|---|
| Company number | 02763281 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACTIVE HOUSE 51 WOLSEY ROAD ESHER KT10 8NT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Craig Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
ownership of shares 25 to 50 percent
|
| Mr David Nigel Bray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE CONSULTANCY LIMITED | 09 Nov 1992 |