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Active Genetics Limited

Active Genetics Limited is an active company incorporated on 9 November 2022 with the registered office located in Chelmsford, Essex. Active Genetics Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14471781
Private limited company
Age
2 years 11 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Runningwell House Warren Road
Rettendon
Chelmsford
Essex
CM3 8DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1961
Mr Andrew Colin Lee
PSC • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Finset Limited
Ian Dowie is a mutual person.
Active
Finset Warranty Limited
Ian Dowie is a mutual person.
Active
Dowie Consultancy Limited
Ian Dowie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.19K
Increased by £1.32K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£34.98K
Decreased by £6.44K (-16%)
Total Liabilities
-£88.54K
Increased by £24.45K (+38%)
Net Assets
-£53.56K
Decreased by £30.89K (+136%)
Debt Ratio (%)
253%
Increased by 98.41% (+64%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Andrew Colin Lee (PSC) Appointed
1 Year 4 Months Ago on 4 Jul 2024
Louis Frazer Wilson Jade (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Louis Frazer Wilson Jade (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Ben Michael Morley Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr Ian Dowie Appointed
1 Year 7 Months Ago on 2 Apr 2024
Ian Dowie (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Notification of Andrew Colin Lee as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Cessation of Louis Frazer Wilson Jade as a person with significant control on 4 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 29 Apr 2024
Notification of Ian Dowie as a person with significant control on 2 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Ian Dowie as a director on 2 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Ben Michael Morley as a director on 2 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 17 Apr 2024
Repayment History
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