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Active Informatics Ltd

Active Informatics Ltd is an active company incorporated on 9 October 2008 with the registered office located in Basingstoke, Hampshire. Active Informatics Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06720040
Private limited company
Age
16 years
Incorporated 9 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Belvedere House
Basing View
Basingstoke
Hampshire
RG21 4HG
England
Address changed on 12 Jan 2023 (2 years 8 months ago)
Previous address was Network House Basing View Basingstoke Hampshire RG21 4HG
Telephone
01256362560
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1960
Director • Accountant • British • Lives in England • Born in Dec 1969
Director • American • Lives in United States • Born in Aug 1966
Mrs Michele Linda Smith
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sailfish Equity And Management Ltd
Paul Stephen Smith is a mutual person.
Active
McCabe Travel Limited
Stewart Alexander Lambert is a mutual person.
Active
First Friends Limited
Paul Stephen Smith is a mutual person.
Active
James Cowper Kreston Corporate Finance Limited
Stewart Alexander Lambert is a mutual person.
Active
Sej Limited
Stewart Alexander Lambert is a mutual person.
Active
The Firebird Partnership Limited
Stewart Alexander Lambert is a mutual person.
Active
Meaningful Travel Limited
Stewart Alexander Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£50.74K
Decreased by £40.22K (-44%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£273.12K
Decreased by £109.55K (-29%)
Total Liabilities
-£177.59K
Decreased by £41.02K (-19%)
Net Assets
£95.53K
Decreased by £68.54K (-42%)
Debt Ratio (%)
65%
Increased by 7.9% (+14%)
Latest Activity
Paul Andrew Krasker Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Stewart Alexander Lambert Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Paul Andrew Krasker Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Mr Stewart Alexander Lambert Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Termination of appointment of Paul Andrew Krasker as a director on 27 June 2025
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 3 Oct 2023
Director's details changed for Mr Stewart Alexander Lambert on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Paul Andrew Krasker on 2 October 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Stewart Alexander Lambert on 2 October 2023
Submitted on 2 Oct 2023
Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on 12 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Oct 2022
Repayment History
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