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ACTIVE 4 LIMITED

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ACTIVE 4 LIMITED

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Key Data

Status

Active

Company No.

04997563

Incorporation date

17/12/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey RH19 2LPCopy
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Latest events (Record since 17/12/2003)
dot icon13/11/2025
Confirmation statement made on 2025-11-13 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon12/07/2024
Change of details for Ms Suzanne Lee-Sang as a person with significant control on 2024-07-05
View PDF (2 pages)
dot icon12/07/2024
Director's details changed for Suzanne Lee-Sang on 2024-07-05
View PDF (2 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-15 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon18/11/2022
Confirmation statement made on 2022-11-15 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-15 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/01/2021
Confirmation statement made on 2020-11-15 with updates
View PDF (4 pages)
dot icon06/01/2021
Change of details for Ms Suzanne Lee-Sang as a person with significant control on 2020-11-15
View PDF (2 pages)
dot icon06/01/2021
Director's details changed for Suzanne Lee-Sang on 2020-11-15
View PDF (2 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-15 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-15 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/07/2018
Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road, Wingrave Buckinghamshire HP22 4LW to 10 Scandia-Hus Business Park, Felcourt Road Felcourt East Grinstead Surrey RH19 2LP on 2018-07-04
View PDF (1 pages)
dot icon22/06/2018
Director's details changed for Suzanne Lee Sang on 2018-06-22
View PDF (2 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon13/11/2017
Change of details for Ms Suzanne Lee-Sang as a person with significant control on 2016-12-05
View PDF (2 pages)
dot icon20/12/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon13/12/2016
Director's details changed for Suzanne Lee Sang on 2016-12-05
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon28/01/2016
Director's details changed for Suzanne Lee Sang on 2016-01-06
View PDF (2 pages)
dot icon27/01/2016
Director's details changed for Suzanne Lee Sang on 2016-01-06
View PDF (2 pages)
dot icon08/01/2016
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/01/2014
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon25/01/2013
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon16/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon30/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (3 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Director's details changed for Suzanne Lee Sang on 2009-12-16
View PDF (2 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon18/12/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Return made up to 15/11/07; full list of members
View PDF (3 pages)
dot icon18/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon11/04/2008
Appointment terminated secretary lyndon holloway
View PDF (1 pages)
dot icon09/02/2007
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon02/12/2005
Return made up to 15/11/05; full list of members
View PDF (6 pages)
dot icon26/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon29/12/2004
Return made up to 30/11/04; full list of members
View PDF (6 pages)
dot icon29/12/2004
Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/03/2004
Registered office changed on 24/03/04 from: 12 upper wingbury courtyard wingrave bucks HP22 4LW
View PDF (1 pages)
dot icon19/12/2003
New director appointed
View PDF (1 pages)
dot icon18/12/2003
New secretary appointed
View PDF (1 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon18/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/12/2003
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-25.18 % *

* during past year

Cash in Bank

£87,094.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.52K
-
0.00
116.41K
-
2022
1
48.69K
-
0.00
87.09K
-
2022
1
48.69K
-
0.00
87.09K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

48.69K £Ascended126.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.09K £Descended-25.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
16/12/2003 - 17/12/2003
9239
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
16/12/2003 - 17/12/2003
9687
Holloway, Lyndon
Secretary
17/12/2003 - 30/03/2008
-
Ms Suzanne Lee-Sang
Director
18/12/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE 4 LIMITED

ACTIVE 4 LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey RH19 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE 4 LIMITED?

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ACTIVE 4 LIMITED is currently Active. It was registered on 17/12/2003 .

Where is ACTIVE 4 LIMITED located?

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ACTIVE 4 LIMITED is registered at 10 Scandia-Hus Business Park, Felcourt Road, Felcourt, East Grinstead, Surrey RH19 2LP.

What does ACTIVE 4 LIMITED do?

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ACTIVE 4 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACTIVE 4 LIMITED have?

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ACTIVE 4 LIMITED had 1 employees in 2022.

What is the latest filing for ACTIVE 4 LIMITED?

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The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.