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Active Life Limited

Active Life Limited is an active company incorporated on 19 February 2002 with the registered office located in Dartford, Kent. Active Life Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04376721
Private limited by guarantee without share capital
Age
23 years
Incorporated 19 February 2002
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
3 & 4 Blake House Schooner Court
Crossways Business Park
Dartford
DA2 6QQ
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was Minerva House 5 Montague Close London SE1 9BB England
Telephone
01227742102
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1961
Director • Accountant • British • Lives in England • Born in Oct 1969
Director • Research Director • British • Lives in England • Born in Mar 1970
Director • Consultant • British • Lives in England • Born in Nov 1948
Director • Accountant • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Agenci Limited
Mr Simon Paul Jones is a mutual person.
Active
Cyberfort Limited
Mr Simon Paul Jones is a mutual person.
Active
Fusion Lifestyle
Mrs Christine Elizabeth Longmire is a mutual person.
Active
The Bunker Secure Hosting Limited
Mr Simon Paul Jones is a mutual person.
Active
Auriga Consulting Ltd
Mr Simon Paul Jones is a mutual person.
Active
Auriga Group Solutions Limited
Mr Simon Paul Jones is a mutual person.
Active
Arcturus Security Limited
Mr Simon Paul Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£540.19K
Decreased by £1.05M (-66%)
Turnover
£3.79M
Increased by £228.89K (+6%)
Employees
250
Decreased by 34 (-12%)
Total Assets
£788.61K
Decreased by £1.09M (-58%)
Total Liabilities
-£847.93K
Decreased by £851.4K (-50%)
Net Assets
-£59.32K
Decreased by £236.7K (-133%)
Debt Ratio (%)
108%
Increased by 16.97% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 10 Jul 2024
Mr Mark Andrew Salisbury Appointed
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 14 Sep 2023
Nicholas Edward John Wells Resigned
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 28 Jan 2025
Previous accounting period extended from 29 December 2023 to 31 March 2024
Submitted on 10 Jul 2024
Appointment of Mr Mark Andrew Salisbury as a director on 12 April 2024
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Nicholas Edward John Wells as a director on 28 June 2023
Submitted on 8 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 13 Dec 2023
Current accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 21 Sep 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 14 Sep 2023
Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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