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Tag Active Limited

Tag Active Limited is an active company incorporated on 30 November 2015 with the registered office located in Wrexham, Clwyd. Tag Active Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09893721
Private limited company
Age
10 years
Incorporated 30 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (2 months ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit G Rackery Lane
Llay
Wrexham
Clwyd
LL12 0PB
Wales
Same address since incorporation
Telephone
01978 851141
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in Wales • Born in Jun 1965
Director • British • Lives in Wales • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Play Revolution Limited
Norman Andrew Edwards, Idris Gwyn Jones, and 1 more are mutual people.
Active
Build Revolution Limited
Norman Andrew Edwards, Idris Gwyn Jones, and 1 more are mutual people.
Active
Revolution Buildings Ltd
Norman Andrew Edwards is a mutual person.
Active
Brands
TAG Active Ltd
TAG Active Ltd develops social active leisure experiences by combining physical environments with technology systems to gamify fitness.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£422.38K
Increased by £35.16K (+9%)
Total Liabilities
-£202.79K
Decreased by £57.19K (-22%)
Net Assets
£219.58K
Increased by £92.35K (+73%)
Debt Ratio (%)
48%
Decreased by 19.13% (-28%)
Latest Activity
Notification of PSC Statement
12 Days Ago on 3 Feb 2026
Confirmation Submitted
1 Month Ago on 12 Jan 2026
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Mr Stuart Mark Smith Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Norman Andrew Edwards (PSC) Resigned
5 Years Ago on 31 Mar 2020
Stuart Mark Smith (PSC) Resigned
7 Years Ago on 28 Feb 2018
Simon Antony Lee (PSC) Resigned
7 Years Ago on 28 Feb 2018
Idris Gwyn Jones (PSC) Resigned
7 Years Ago on 28 Feb 2018
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Documents
Notification of a person with significant control statement
Submitted on 3 Feb 2026
Cessation of Stuart Mark Smith as a person with significant control on 28 February 2018
Submitted on 3 Feb 2026
Cessation of Simon Antony Lee as a person with significant control on 28 February 2018
Submitted on 3 Feb 2026
Cessation of Idris Gwyn Jones as a person with significant control on 28 February 2018
Submitted on 3 Feb 2026
Cessation of Norman Andrew Edwards as a person with significant control on 31 March 2020
Submitted on 3 Feb 2026
Confirmation statement made on 29 November 2025 with no updates
Submitted on 12 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Stuart Mark Smith on 1 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year