ACTIVE COMMUTING CONSULTING LIMITED

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ACTIVE COMMUTING CONSULTING LIMITED

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Key Data

Status

Active

Company No.

11029651

Incorporation date

24/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 19/10/2022)
dot icon08/10/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08
dot icon16/06/2025
Notification of Andrew Richardson Rechten as a person with significant control on 2025-06-02
dot icon02/06/2025
Cessation of Siobhan Majella Rechten as a person with significant control on 2025-02-17
dot icon11/04/2025
Registered office address changed from 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-04-11
dot icon28/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon17/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon23/02/2025
Change of details for Mrs Siobhan Majella Rechten as a person with significant control on 2025-02-17
dot icon23/02/2025
Termination of appointment of Siobhan Majella Rechten as a director on 2025-02-17
dot icon17/02/2025
Registered office address changed from 421 Brentwood Road, Gidea Park Brentwood Road Romford RM2 6DD United Kingdom to 5F River View Heights, 5F River View Heights, 27 Bermondsey Wall West London SE16 4TN on 2025-02-17
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon04/11/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon29/07/2024
Previous accounting period extended from 2023-10-31 to 2023-11-30
dot icon04/11/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon07/02/2023
Consolidation of shares on 2022-09-01
dot icon28/10/2022
Confirmation statement made on 2022-10-22 with updates
dot icon19/10/2022
Particulars of variation of rights attached to shares
dot icon19/10/2022
Change of share class name or designation
dot icon19/10/2022
Memorandum and Articles of Association
dot icon19/10/2022
Statement of company's objects
dot icon19/10/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+7.16 % *

* during past year

Cash in Bank

£95,926.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
51.04K
-
0.00
89.52K
-
2022
2
69.02K
-
0.00
95.93K
-
2022
2
69.02K
-
0.00
95.93K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

69.02K £Ascended35.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.93K £Ascended7.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Richardson Rechten
Director
28/05/2018 - Present
4
Rechten, Siobhan Majella
Director
24/10/2017 - 17/02/2025
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ACTIVE COMMUTING CONSULTING LIMITED

ACTIVE COMMUTING CONSULTING LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE COMMUTING CONSULTING LIMITED?

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ACTIVE COMMUTING CONSULTING LIMITED is currently Active. It was registered on 24/10/2017 .

Where is ACTIVE COMMUTING CONSULTING LIMITED located?

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ACTIVE COMMUTING CONSULTING LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does ACTIVE COMMUTING CONSULTING LIMITED do?

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ACTIVE COMMUTING CONSULTING LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does ACTIVE COMMUTING CONSULTING LIMITED have?

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ACTIVE COMMUTING CONSULTING LIMITED had 2 employees in 2022.

What is the latest filing for ACTIVE COMMUTING CONSULTING LIMITED?

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The latest filing was on 08/10/2025: Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08.