ACTIVEOFFICE LIMITED - WOKING
Company Profile | Company Filings |
Overview
ACTIVEOFFICE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
ACTIVEOFFICE LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693144. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ACTIVEOFFICE LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693144. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ACTIVEOFFICE LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PENNIE MICHELLE RIDER | Jan 1969 | British | Director | 1992-03-23 | CURRENT |
MR LIONEL MAURICE FROGGATT | Feb 1945 | British | Director | 1992-03-23 | CURRENT |
AZITA FROGGATT | Apr 1966 | British | Director | 2010-05-03 | CURRENT |
MR LIONEL MAURICE FROGGATT | Feb 1945 | British | Secretary | 1992-03-23 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1992-03-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-03-23 | RESIGNED | ||
MARK LIONEL FROGGATT | Oct 1971 | British | Director | 1992-05-15 UNTIL 2014-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel Maurice Froggatt | 2016-04-06 | 2/1945 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mark Lionel Froggatt | 2016-04-06 | 10/1971 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Pennie Michelle Rider | 2016-04-06 | 1/1969 | Egham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ActiveOffice Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-13 | 31-08-2022 | £74 Cash £2,178,813 equity |
ActiveOffice Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-30 | 31-08-2021 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2020-08-31 | 2021-05-01 | 31-08-2020 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2019-08-31 | 2020-02-28 | 31-08-2019 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2018-08-31 | 2018-12-14 | 31-08-2018 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2017-08-31 | 2018-02-02 | 31-08-2017 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2016-08-31 | 2017-04-04 | 31-08-2016 | £74 Cash £2,178,813 equity |
Activeoffice Limited - Period Ending 2015-08-31 | 2016-05-25 | 31-08-2015 | £74 Cash £2,178,813 equity |