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3active Limited
3active Limited is an active company incorporated on 13 February 2002 with the registered office located in Hitchin, Bedfordshire. 3active Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04372808
Private limited company
Age
23 years
Incorporated
13 February 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about 3active Limited
Contact
Address
The Straw Barn Meppershall Road
Shillington
Hitchin
SG5 3PF
England
Address changed on
11 Feb 2022
(3 years ago)
Previous address was
C/O 3Active Limited 14 the Grange Stevenage Hertfordshire SG1 3WA
Companies in SG5 3PF
Telephone
01438723733
Email
Available in Endole App
Website
3active.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael John Kempton
Director • Director • British • Lives in England • Born in Jan 1986
Mr John Edward Norris
Director • Engineer • British • Lives in England • Born in Feb 1961
Simon Warriner
Director • British • Lives in England • Born in Apr 1978
Sean John Norris
Director • British • Lives in England • Born in Sep 1988
3 Active CFS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
3 Active Technical Compliance Limited
Sean John Norris and Michael John Kempton are mutual people.
Active
3 Active (CFS) Limited
Michael John Kempton is a mutual person.
Active
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Brands
3active Ltd
3active Ltd is a commercial engineering services company that focuses on the design, installation, and maintenance of building services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£554
Decreased by £104.08K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.81M
Decreased by £307.86K (-15%)
Total Liabilities
-£1.02M
Decreased by £249.4K (-20%)
Net Assets
£791.03K
Decreased by £58.46K (-7%)
Debt Ratio (%)
56%
Decreased by 3.57% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Michael John Kempton Appointed
3 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
3 Active Cfs Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Edward Norris (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Simon Warriner Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Sean John Norris Appointed
2 Years 4 Months Ago on 1 May 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Appointment of Mr Michael John Kempton as a director on 19 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 24 Oct 2024
Appointment of Mr Simon Warriner as a director on 1 May 2023
Submitted on 25 Sep 2024
Appointment of Mr Sean John Norris as a director on 1 May 2023
Submitted on 25 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 1 Aug 2024
Notification of 3 Active Cfs Limited as a person with significant control on 1 March 2024
Submitted on 22 Jul 2024
Cessation of John Edward Norris as a person with significant control on 1 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 28 Jul 2023
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Repayment History
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