24 HOUR ACTIVE LIMITED

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24 HOUR ACTIVE LIMITED

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Key Data

Status

Active

Company No.

08016200

Incorporation date

02/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1, Cottage Farm Way, Speen, Princes Risborough, Bucks HP27 0RQCopy
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Latest events (Record since 02/04/2012)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/12/2025
Change of details for Galaxy Leisure Limited as a person with significant control on 2025-10-27
dot icon02/11/2025
Termination of appointment of Donna Ashley Stephens as a director on 2025-10-27
dot icon25/06/2025
Compulsory strike-off action has been discontinued
dot icon24/06/2025
First Gazette notice for compulsory strike-off
dot icon23/06/2025
Confirmation statement made on 2025-04-02 with no updates
dot icon22/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/05/2024
Confirmation statement made on 2024-04-02 with no updates
dot icon23/11/2023
Registered office address changed from Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ to 1, Cottage Farm Way Speen Princes Risborough Bucks HP27 0RQ on 2023-11-23
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Confirmation statement made on 2023-04-02 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/04/2022
Confirmation statement made on 2022-04-02 with no updates
dot icon17/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon06/06/2021
Confirmation statement made on 2021-04-02 with no updates
dot icon12/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-04-02 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-02 with no updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-04-02 with no updates
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon12/05/2017
Confirmation statement made on 2017-04-02 with updates
dot icon26/07/2016
Total exemption full accounts made up to 2016-03-31
dot icon22/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon21/07/2015
Total exemption full accounts made up to 2015-03-31
dot icon28/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon27/06/2014
Total exemption full accounts made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon30/10/2013
Total exemption full accounts made up to 2013-03-31
dot icon17/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon19/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon25/05/2012
Statement of capital following an allotment of shares on 2012-04-02
dot icon25/05/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon18/05/2012
Appointment of Maria Guarino as a director
dot icon17/05/2012
Appointment of Derek Martin Stephen as a director
dot icon17/05/2012
Appointment of Donna Ashley Stephens as a director
dot icon30/04/2012
Appointment of Eraldo Guarino as a director
dot icon30/04/2012
Appointment of Maria Guarino as a secretary
dot icon05/04/2012
Termination of appointment of Barbara Kahan as a director
dot icon02/04/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+12.60 % *

* during past year

Cash in Bank

£147,417.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
21.76K
-
0.00
239.12K
-
2022
8
36.73K
-
0.00
130.92K
-
2023
9
71.91K
-
0.00
147.42K
-
2023
9
71.91K
-
0.00
147.42K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

71.91K £Ascended95.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.42K £Ascended12.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 24 HOUR ACTIVE LIMITED

24 HOUR ACTIVE LIMITED is an(a) Active company incorporated on 02/04/2012 with the registered office located at 1, Cottage Farm Way, Speen, Princes Risborough, Bucks HP27 0RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 HOUR ACTIVE LIMITED?

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24 HOUR ACTIVE LIMITED is currently Active. It was registered on 02/04/2012 .

Where is 24 HOUR ACTIVE LIMITED located?

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24 HOUR ACTIVE LIMITED is registered at 1, Cottage Farm Way, Speen, Princes Risborough, Bucks HP27 0RQ.

What does 24 HOUR ACTIVE LIMITED do?

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24 HOUR ACTIVE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does 24 HOUR ACTIVE LIMITED have?

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24 HOUR ACTIVE LIMITED had 9 employees in 2023.

What is the latest filing for 24 HOUR ACTIVE LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.