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3 Active Technical Compliance Limited

3 Active Technical Compliance Limited is a dormant company incorporated on 4 March 2016 with the registered office located in Hitchin, Bedfordshire. 3 Active Technical Compliance Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
10043197
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Straw Barn Upton End Business Park
Meppershall Road
Shillington
Bedfordshire
SG5 3PF
United Kingdom
Same address since incorporation
Telephone
01438 723733
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Apr 1978
Director • Consultant • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
3active Limited
Sean John Norris and Michael John Kempton are mutual people.
Active
3 Active (CFS) Limited
Simon Warriner and Michael John Kempton are mutual people.
Active
Munitio Limited
Mr John Edward Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr John Nichael Kempton Details Changed
6 Months Ago on 24 Feb 2025
Mr John Nichael Kempton Appointed
8 Months Ago on 1 Jan 2025
Mr Sean John Norris Appointed
9 Months Ago on 10 Dec 2024
Mr Simon Warriner Appointed
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr John Nichael Kempton on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr John Nichael Kempton as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Sean John Norris as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Simon Warriner as a director on 10 December 2024
Submitted on 10 Dec 2024
Current accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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