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Active Options Limited

Active Options Limited is a dormant company incorporated on 7 March 2022 with the registered office located in London, Greater London. Active Options Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13960057
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
383 Durnsford Road
London
SW19 8EF
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1984 • Operations Manager
Ms Elena Gemma
PSC • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Introductions Limited
Alphie Valentine is a mutual person.
Active
Hackstons Limited
Alphie Valentine is a mutual person.
Active
Hackstons Retail (Knightsbridge) Limited
Alphie Valentine is a mutual person.
Active
Hackstons Warehousing Limited
Alphie Valentine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Mr Alphie Valentine (PSC) Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Mr Alphie Valentine Details Changed
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 29 May 2025
Registered office address changed from Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to 383 Durnsford Road London SW19 8EF on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 May 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 13 Apr 2023
Director's details changed for Mr Alphie Valentine on 10 November 2022
Submitted on 24 Nov 2022
Change of details for Mr Alphie Valentine as a person with significant control on 10 November 2022
Submitted on 24 Nov 2022
Repayment History
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