Company information:
Active Gp Limited (No: 05417169)
Address: 2ND FLOOR, HEATHMANS HOUSE,, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
Status: Active
Incorporated: 04-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: TOM EDWARD CURLING ( DOB: Nov-1978 From: Feb-2021 )
Current Director: NICHOLAS DAVID EVANS ( DOB: Mar-1967 From: Jun-2009 )
Current Director: TRACY ALEXANDRA JONES ( DOB: Dec-1979 From: Oct-2018 )
Current Director: SPENCER JOHN BANKS SKINNER ( DOB: Jul-1966 From: Apr-2005 )
Resigned Director: BRIDGET CATHERINE HALLAHANE ( DOB: Nov-1981 From: Sep-2017 To: Oct-2018 )
Resigned Director: PAUL GEORGE MITCHELL ( DOB: Oct-1955 From: Apr-2005 To: Aug-2007 )
Resigned Director: ROGER ALISTAIR SWIFT ( DOB: Nov-1967 From: Sep-2015 To: Sep-2017 )
Resigned Secretary: TOM HOPKINS ( From: Apr-2006 To: Aug-2008 )
Resigned Secretary: AMITABH SHARMA ( DOB: Feb-1967 From: May-2005 To: Nov-2005 )
Resigned Secretary: SPENCER JOHN BANKS SKINNER ( From: Apr-2005 To: May-2005 )
Resigned Secretary: HELEN TUNLEY ( DOB: Feb-1965 From: Sep-2008 To: Jan-2024 )
Resigned Secretary: BRYAN VANIMAN ( DOB: Jan-1975 From: Nov-2005 To: Apr-2006 )
Persons of Significant Control:
Active Partners Investments Llp, 6 Burnsall Street, London, SW3 3ST, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 160 | 189,804 | 202,227 | 87,230 | 176,711 | 160.0,0.0,0.0,189804.0,0.0,202227.0,87230.0,176711.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 105,389 | 3,026 | 108,163 | 0.0,0.0,0.0,105389.0,0.0,0.0,3026.0,108163.0 | |||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 160 | 84,415 | 85,678 | 202,227 | 84,204 | 68,548 | 160.0,0.0,0.0,84415.0,85678.0,202227.0,84204.0,68548.0 | ||
| Net current assets (liabilities) | -2,072,715 | -2,881,139 | -3,811,332 | 100 | -1,900 | -6,723 | -16,695 | -9,071 | -2072715.0,-2881139.0,-3811332.0,100.0,-1900.0,-6723.0,-16695.0,-9071.0 |
| Total assets less current liabilities | -2,072,715 | -2,881,139 | -3,811,332 | 100 | -1,900 | -6,723 | -16,695 | -9,071 | -2072715.0,-2881139.0,-3811332.0,100.0,-1900.0,-6723.0,-16695.0,-9071.0 |
| Net assets (liabilities) | -2,072,715 | -2,881,139 | -3,811,332 | -2072715.0,-2881139.0,-3811332.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -2,072,715 | -2,881,139 | -3,811,332 | 100 | -1,900 | -6,723 | -16,695 | -9,071 | -2072715.0,-2881139.0,-3811332.0,100.0,-1900.0,-6723.0,-16695.0,-9071.0 |