ACTIVEBODIES LIMITED
39 MILL LANE, HILTON, DERBY DE65 5GP- Active
- Private Limited Company
- Company No. 11031353
- Last Updated: 01 Mar 2024
Company Profile
ACTIVEBODIES LIMITED was incorporated on Wednesday, October 25, 2017 as a Private Limited Company with registered address in DERBY. ACTIVEBODIES LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 6 years 11 months and 7 days.
| Name | ACTIVEBODIES LIMITED |
|---|---|
| Company number | 11031353 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MILL LANE HILTON DERBY DE65 5GP |
|---|---|
| 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 Christopher Prince Nationality: British |
Dates: Thursday, February 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennie Hudson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amanda Jane Mcnelis Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Thomas Parsons Nationality: British |
Dates: Wednesday, October 25, 2017 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (302 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 22 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVEBODIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVEBODIES LIMITED | 25 Oct 2017 |