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Home > England & Wales Companies > ACTIVE HOUSE LTD.
Company Information for

ACTIVE HOUSE LTD.

SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4LY,
Company Registration Number
07638314
Private Limited Company
Active

Company Overview

About Active House Ltd.
ACTIVE HOUSE LTD. was founded on 2011-05-18 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Active House Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE HOUSE LTD.
 
Legal Registered Office
SUITE 6
141/143 SOUTH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4LY
Other companies in RH16
 
Filing Information
Company Number 07638314
Company ID Number 07638314
Date formed 2011-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194853660  
Last Datalog update: 2024-09-09 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE HOUSE LTD.
The accountancy firm based at this address is BENTLEY'S ACCOUNTING LTD
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Companies with same name ACTIVE HOUSE LTD.
The following companies were found which have the same name as ACTIVE HOUSE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE HOUSE SCANDINAVIA LTD CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Active Company formed on the 2009-11-26
ACTIVE HOUSE CONSULTANTS LIMITED 82 POOLBROOK ROAD MALVERN WORCESTERSHIRE WR143JD Dissolved Company formed on the 2013-10-14
ACTIVE HOUSE SDN. BHD. Active
ACTIVE HOUSE, INC. 515 S. 21ST AVE. HOLLYWOOD FLORIDA Inactive Company formed on the 1975-01-22
ACTIVE HOUSE AS Steinveien 4 GREƅKER 1719 Active Company formed on the 2013-09-23
ACTIVE HOUSE LLC 31 WEST 34TH ST 4TH FLOOR NEW YORK NY 10001 Active Company formed on the 2020-10-15
ACTIVE HOUSE SOLUTIONS LIMITED 61 BEECH LANE READING RG6 5QA Active Company formed on the 2020-12-21
ACTIVE HOUSE TECHNOLOGIES LTD 66 Northbrook Road Southampton HAMPSHIRE SO14 0BU Active - Proposal to Strike off Company formed on the 2022-01-14
ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD C/O VELUX COMPANY LTD WOODSIDE WAY GLENROTHES FIFE KY7 4ND Active Company formed on the 2022-03-29
Active House Canada 351 King Street, 13th Floor Toronto Ontario M5A 0L6 Active Company formed on the 2022-10-13
ACTIVE HOUSE (NEWHAVEN) LTD 94 PARK LANE CROYDON GREATER LONDON CR0 1JB Active Company formed on the 2024-01-22

Company Officers of ACTIVE HOUSE LTD.

Current Directors
Officer Role Date Appointed
SIMON JONATHAN ADBY
Director 2011-05-18
DEBBIE PATRICIA BEESLEY
Director 2011-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-09-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Change of details for Mr Simon Jonathan Adby as a person with significant control on 2022-11-30
2023-05-22Director's details changed for Mr Simon Jonathan Adby on 2023-05-22
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-13Change of details for Mr Simon Jonathan Adby as a person with significant control on 2022-09-13
2022-09-13Director's details changed for Mr Simon Jonathan Adby on 2022-09-13
2022-09-13CH01Director's details changed for Mr Simon Jonathan Adby on 2022-09-13
2022-09-13PSC04Change of details for Mr Simon Jonathan Adby as a person with significant control on 2022-09-13
2022-08-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Bentley's Suite 6 141/143 South Road South Road Haywards Heath West Sussex RH16 4LZ
2020-07-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-07-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-15PSC04Change of details for Debbie Beesley as a person with significant control on 2019-05-15
2019-05-15CH01Director's details changed for Mrs Debbie Patricia Beesley on 2019-05-15
2018-07-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-07-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr Simon Jonathan Adby on 2015-10-02
2015-06-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 10 Orchard Cottages Glebe Road Cuckfield Haywards Heath West Sussex RH17 5BP United Kingdom
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-27AR0118/05/12 ANNUAL RETURN FULL LIST
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to ACTIVE HOUSE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE HOUSE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE HOUSE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE HOUSE LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-18 £ 1,035
Shareholder Funds 2011-05-18 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE HOUSE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE HOUSE LTD.
Trademarks
We have not found any records of ACTIVE HOUSE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE HOUSE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVE HOUSE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE HOUSE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE HOUSE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE HOUSE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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