ACTIVE IN TIME LIMITED

Key Data

Status

Active

Company No.

07706529

Incorporation date

15/07/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2011)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

11/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

31/08/2021

Appointment of Mr Jamie William Buck as a secretary on 2021-08-31

View PDF (2 pages)

31/08/2021

Termination of appointment of Jamie William Buck as a director on 2021-08-31

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/05/2021

Change of details for Mr Daniel Andrew Austin Morgan as a person with significant control on 2021-05-01

View PDF (2 pages)

10/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

10/08/2020

Registered office address changed from 6 Ditchford Close Wootton Northampton Northamptonshire NN4 6AY England to Flat 21 Rollit House Hornsey Road London N7 7BT on 2020-08-10

View PDF (1 pages)

12/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

31/01/2019

Appointment of Mr Daniel Andre Austin Morgan as a director on 2019-01-31

View PDF (2 pages)

31/01/2019

Appointment of Mr David Leslie Minton as a director on 2019-01-31

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/08/2018

Registered office address changed from 12 Centurion Way Wootton Northampton Northamptonshire NN4 6LD to 6 Ditchford Close Wootton Northampton Northamptonshire NN4 6AY on 2018-08-13

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

26/04/2018

Registered office address changed from Willowcroft Brasted Chart Westerham Kent TN16 1LX to 12 Centurion Way Wootton Northampton Northamptonshire NN4 6LD on 2018-04-26

View PDF (2 pages)

23/04/2018

Termination of appointment of Keith Robinson as a director on 2018-04-20

View PDF (1 pages)

23/04/2018

Termination of appointment of Janice Castle as a secretary on 2018-04-20

View PDF (1 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

11/11/2015

Termination of appointment of Daniel Morgan as a director on 2015-10-30

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

07/09/2014

Sub-division of shares on 2014-07-14

View PDF (5 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

28/08/2014

Resolutions

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (6 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

31/05/2012

Appointment of Jamie William Buck as a director

View PDF (2 pages)

31/05/2012

Appointment of Daniel Morgan as a director

View PDF (2 pages)

15/11/2011

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

15/07/2011

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
15.63K
-
0.00
17.53K
-

2022
1
13.61K
-
0.00
15.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Daniel Andrew Austin	Director	31/01/2019 - Present	5
Minton, David Leslie	Director	31/01/2019 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTIVE IN TIME LIMITED

ACTIVE IN TIME LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at Flat 21 Rollit House, Hornsey Road, London N7 7BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE IN TIME LIMITED?

ACTIVE IN TIME LIMITED is currently Active. It was registered on 15/07/2011 .

Where is ACTIVE IN TIME LIMITED located?

ACTIVE IN TIME LIMITED is registered at Flat 21 Rollit House, Hornsey Road, London N7 7BT.

What does ACTIVE IN TIME LIMITED do?

ACTIVE IN TIME LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACTIVE IN TIME LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-04 with no updates.