ACTIVE IQ LIMITED
Q6 QUORUM PARK, BENTON LANE, NEWCASTLE UPON TYNE NE12 8BT- Active
- Private Limited Company
- Company No. 04813840
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE IQ LIMITED was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ACTIVE IQ LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 21 years 3 months and 7 days.
| Name | ACTIVE IQ LIMITED |
|---|---|
| Company number | 04813840 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q6 QUORUM PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David James Gallagher Nationality: British |
Dates: Tuesday, November 22, 2022 - present
voting rights 50 to 75 percent
|
| Mr Kristoffer Todd Nationality: British |
Dates: Tuesday, November 22, 2022 - present
voting rights 50 to 75 percent
|
| Ncfe Benton Lane, NE12 8BT |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascend Learning Uk Limited St. Johns Street, PE29 3NU |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (207 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE IQ LIMITED | 27 Jun 2003 |
| PREMIER I Q LIMITED | 13 Sep 2006 |