ACTIVE LOGIC LIMITED

Key Data

Status

Active

Company No.

01914274

Incorporation date

16/05/1985

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1986)

03/02/2026

Satisfaction of charge 1 in full

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01/02/2026

Confirmation statement made on 2026-01-31 with no updates

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16/01/2026

Total exemption full accounts made up to 2025-05-31

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03/02/2025

Confirmation statement made on 2025-01-31 with no updates

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14/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

15/08/2022

Director's details changed for Mr Adrian Richard Lewis on 2022-08-12

View PDF (2 pages)

15/08/2022

Change of details for Ms Joanna Brooks Lewis as a person with significant control on 2022-03-28

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15/08/2022

Change of details for Mr Adrian Richard Lewis as a person with significant control on 2022-03-28

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15/08/2022

Secretary's details changed for Ms Mair Joanna Brookes Lewis on 2022-08-12

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21/03/2022

Registered office address changed from 46 Victoria Road Penarth Bro Morgannwg CF64 3HY to 9 Cwrt-Y-Vil Road Penarth CF64 3HN on 2022-03-21

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23/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

04/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

22/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

31/01/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

25/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Mr Adrian Richard Lewis on 2010-02-24

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22/02/2010

Total exemption small company accounts made up to 2009-05-31

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06/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

05/02/2009

Return made up to 31/01/09; full list of members

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07/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

14/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

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21/02/2007

Return made up to 31/01/07; full list of members

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22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

09/02/2006

Return made up to 31/01/06; full list of members

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07/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

26/02/2005

Return made up to 31/01/05; full list of members

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24/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

27/03/2003

Total exemption small company accounts made up to 2002-05-31

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03/03/2003

Return made up to 31/01/03; full list of members

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30/03/2002

Particulars of mortgage/charge

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26/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

26/02/2002

Return made up to 31/01/02; full list of members

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22/02/2001

Return made up to 31/01/01; full list of members

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16/02/2001

Accounts for a small company made up to 2000-05-31

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29/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

29/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

01/03/1999

Return made up to 31/01/99; full list of members

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19/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

19/02/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

24/02/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

02/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

06/12/1995

Full accounts made up to 1995-05-31

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13/02/1995

Accounts for a small company made up to 1994-05-31

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13/02/1995

Return made up to 31/01/95; no change of members

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01/02/1994

Accounts for a small company made up to 1993-05-31

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01/02/1994

Return made up to 31/01/94; no change of members

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24/02/1993

Accounts for a small company made up to 1992-05-31

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24/02/1993

Return made up to 31/01/93; full list of members

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30/01/1992

Accounts for a small company made up to 1991-05-31

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30/01/1992

Return made up to 31/01/92; no change of members

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12/02/1991

Accounts for a small company made up to 1990-05-31

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12/02/1991

Return made up to 31/01/91; no change of members

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16/05/1990

Registered office changed on 16/05/90 from: 60 plymouth road penarth south glamorgan CF6 2DJ

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19/02/1990

Accounts for a small company made up to 1989-05-31

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19/02/1990

Return made up to 12/02/90; full list of members

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21/02/1989

Accounts for a small company made up to 1988-05-31

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21/02/1989

Return made up to 15/02/89; full list of members

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25/01/1988

Accounts for a small company made up to 1987-05-31

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25/01/1988

Return made up to 27/11/87; no change of members

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28/11/1986

Full accounts made up to 1986-05-31

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28/11/1986

Return made up to 15/11/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-53.45 % *

* during past year

Cash in Bank

£8,570.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
230.92K
-
0.00
18.41K
-

2022
2
212.48K
-
0.00
8.57K
-

2022
2
212.48K
-
0.00
8.57K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

212.48K £-7.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.57K £-53.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ACTIVE LOGIC LIMITED

ACTIVE LOGIC LIMITED is an(a) Active company incorporated on 16/05/1985 with the registered office located at 9 Cwrt-Y-Vil Road, Penarth CF64 3HN. There is currently no active directors 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 LOGIC LIMITED?

ACTIVE LOGIC LIMITED is currently Active. It was registered on 16/05/1985 .

Where is ACTIVE LOGIC LIMITED located?

ACTIVE LOGIC LIMITED is registered at 9 Cwrt-Y-Vil Road, Penarth CF64 3HN.

What does ACTIVE LOGIC LIMITED do?

ACTIVE LOGIC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ACTIVE LOGIC LIMITED have?

ACTIVE LOGIC LIMITED had 2 employees in 2022.

What is the latest filing for ACTIVE LOGIC LIMITED?

The latest filing was on 03/02/2026: Satisfaction of charge 1 in full.