Company information:
Active Iq Limited (No: 04813840)
Address: Q6 QUORUM PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BT, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 04-Dec-2024
Industry Class: 85600 - Educational support services
Current Director: SARAH JANE EDMONDS ( DOB: Jan-1967 From: Nov-2015 )
Current Director: DAVID GALLAGHER ( DOB: Nov-1980 From: Nov-2022 )
Current Director: LAWRENCE GOLD ( DOB: Nov-1967 From: May-2022 )
Current Director: MANDEEP SINGH JOHAR ( DOB: Jun-1971 From: May-2022 )
Current Director: MARK ALLAN MAY ( DOB: Jul-1970 From: Apr-2019 )
Current Director: JAMES ALEXANDER MCPHERSON ( DOB: Dec-1981 From: Sep-2019 )
Current Director: JENNIFER MONK ( DOB: Aug-1962 From: Feb-2014 )
Current Director: GEORGINA SUZANNE SHAW ( DOB: Jun-1959 From: Oct-2019 )
Current Director: KRISTOFFER TODD ( DOB: Mar-1978 From: Nov-2022 )
Current Secretary: EMMA JANE HOARE ( From: Mar-2023 )
Resigned Director: JANE BELINDA BASSON ( From: May-2006 To: May-2006 )
Resigned Director: JULIAN PAUL BERRIMAN ( From: Sep-2010 To: Apr-2012 )
Resigned Director: CARL ANTHONY BROMILOW ( From: May-2011 To: Dec-2013 )
Resigned Director: NEALE PAUL COLEMAN ( DOB: Feb-1978 From: Aug-2013 To: Jul-2014 )
Resigned Director: ERIC CONAWAY ( From: Mar-2018 To: Apr-2019 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: SARAH JANE EDMONDS ( DOB: Jan-1967 From: Nov-2015 To: Jul-2019 )
Resigned Director: MICHAEL IAN EDWARDS ( DOB: Nov-1964 From: May-2010 To: Sep-2010 )
Resigned Director: LAWRENCE ADAM GOLD ( DOB: Nov-1967 From: May-2022 To: Nov-2022 )
Resigned Director: SUZANNE ELIZABETH GUNN ( DOB: Aug-1972 From: Mar-2008 To: Nov-2015 )
Resigned Director: MANDEEP SINGH JOHAR ( DOB: Jun-1971 From: May-2022 To: Nov-2022 )
Resigned Director: MARK ALLAN MAY ( DOB: Jul-1970 From: Apr-2019 To: May-2022 )
Resigned Director: JAMES ALEXANDER MCPHERSON ( DOB: Dec-1981 From: Sep-2019 To: May-2022 )
Resigned Director: JENNIFER MONK ( DOB: Aug-1962 From: Feb-2014 To: May-2022 )
Resigned Director: PHILLIP JOHN ROGERS ( DOB: Jul-1975 From: Feb-2008 To: Feb-2010 )
Resigned Director: GREGORY SEBASKY ( DOB: Jan-1958 From: May-2022 To: Nov-2022 )
Resigned Director: DEBRA LYNN STUART ( From: Sep-2006 To: Mar-2008 )
Resigned Director: JASON WADE ( From: Jul-2014 To: Mar-2018 )
Resigned Director: CHRISTOPHER JOHN WATTS ( DOB: Dec-1945 From: Jun-2003 To: Mar-2004 )
Resigned Director: BEVERLEY WILLIAMS ( From: Jun-2003 To: Sep-2006 )
Resigned Secretary: FIONA LESLEY COOK ( From: Sep-2010 To: Apr-2016 )
Resigned Secretary: MICHAEL IAN EDWARDS ( From: May-2010 To: Sep-2010 )
Resigned Secretary: TRACEY GOUGH ( From: Apr-2016 To: Jun-2021 )
Resigned Secretary: DOUGLAS MALCOLM ANDREW OAKEY ( DOB: Nov-1950 From: Jun-2003 To: Jan-2005 )
Resigned Secretary: PHILLIP JOHN ROGERS ( DOB: Jul-1975 From: Jan-2005 To: Feb-2010 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: DEBRA-LYNN STUART ( From: Feb-2010 To: Apr-2010 )
Resigned Secretary: TIMOTHY WENDON-EVANS ( From: Jun-2021 To: Nov-2022 )
Persons of Significant Control:
Ascend Learning Uk Limited, Dryden House St. Johns Street, Huntingdon, PE29 3NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-11-22)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 440,103 | 0.0,440103.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 437,603 | 468,244 | 435,436 | 0.0,437603.0,468244.0,435436.0 | |
| Fixed assets / Property, plant and equipment | 2,500 | 15,959 | 12,581 | 0.0,2500.0,15959.0,12581.0 | |
| Current assets | 3,162,998 | 0.0,3162998.0,0.0,0.0 | |||
| Current assets / Total inventories | 86,277 | 0.0,86277.0,0.0,0.0 | |||
| Current assets / Debtors | 1,766,476 | 697,344 | 561,511 | 0.0,1766476.0,697344.0,561511.0 | |
| Current assets / Cash at bank and on hand | 1,310,245 | 1,685,150 | 307,047 | 0.0,1310245.0,1685150.0,307047.0 | |
| Net current assets (liabilities) | 2,584,782 | 0.0,2584782.0,0.0,0.0 | |||
| Total assets less current liabilities | 3,024,885 | 0.0,3024885.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2,369,253 | 3,024,885 | 2369253.0,3024885.0,0.0,0.0 |