ACTIVE LOGIC LIMITED

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ACTIVE LOGIC LIMITED

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Key Data

Status

Active

Company No.

01914274Copy
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Incorporation date

16/05/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Cwrt-Y-Vil Road, Penarth CF64 3HNCopy
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Latest events (Record since 28/11/1986)
dot icon03/02/2026
Satisfaction of charge 1 in full
dot icon01/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon16/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon14/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon01/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon07/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon15/08/2022
Director's details changed for Mr Adrian Richard Lewis on 2022-08-12
dot icon15/08/2022
Change of details for Ms Joanna Brooks Lewis as a person with significant control on 2022-03-28
dot icon15/08/2022
Change of details for Mr Adrian Richard Lewis as a person with significant control on 2022-03-28
dot icon15/08/2022
Secretary's details changed for Ms Mair Joanna Brookes Lewis on 2022-08-12
dot icon21/03/2022
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
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon02/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon04/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/02/2018
Confirmation statement made on 2018-01-31 with no updates
dot icon20/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon01/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon01/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon31/01/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon02/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon25/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon28/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon06/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
dot icon25/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon09/03/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon03/03/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon25/02/2010
Director's details changed for Mr Adrian Richard Lewis on 2010-02-24
dot icon22/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon06/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/02/2009
Return made up to 31/01/09; full list of members
dot icon07/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon14/02/2008
Return made up to 31/01/08; full list of members
dot icon10/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/02/2007
Return made up to 31/01/07; full list of members
dot icon22/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/02/2006
Return made up to 31/01/06; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon26/02/2005
Return made up to 31/01/05; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon05/03/2004
Return made up to 31/01/04; full list of members
dot icon27/03/2003
Total exemption small company accounts made up to 2002-05-31
dot icon03/03/2003
Return made up to 31/01/03; full list of members
dot icon30/03/2002
Particulars of mortgage/charge
dot icon26/02/2002
Total exemption small company accounts made up to 2001-05-31
dot icon26/02/2002
Return made up to 31/01/02; full list of members
dot icon22/02/2001
Return made up to 31/01/01; full list of members
dot icon16/02/2001
Accounts for a small company made up to 2000-05-31
dot icon29/02/2000
Accounts for a small company made up to 1999-05-31
dot icon29/02/2000
Return made up to 31/01/00; full list of members
dot icon01/03/1999
Full accounts made up to 1998-05-31
dot icon01/03/1999
Return made up to 31/01/99; full list of members
dot icon19/02/1998
Return made up to 31/01/98; no change of members
dot icon19/02/1998
Full accounts made up to 1997-05-31
dot icon24/02/1997
Full accounts made up to 1996-05-31
dot icon24/02/1997
Return made up to 31/01/97; no change of members
dot icon02/03/1996
Return made up to 31/01/96; full list of members
dot icon06/12/1995
Full accounts made up to 1995-05-31
dot icon13/02/1995
Accounts for a small company made up to 1994-05-31
dot icon13/02/1995
Return made up to 31/01/95; no change of members
dot icon01/02/1994
Accounts for a small company made up to 1993-05-31
dot icon01/02/1994
Return made up to 31/01/94; no change of members
dot icon24/02/1993
Accounts for a small company made up to 1992-05-31
dot icon24/02/1993
Return made up to 31/01/93; full list of members
dot icon30/01/1992
Accounts for a small company made up to 1991-05-31
dot icon30/01/1992
Return made up to 31/01/92; no change of members
dot icon12/02/1991
Accounts for a small company made up to 1990-05-31
dot icon12/02/1991
Return made up to 31/01/91; no change of members
dot icon16/05/1990
Registered office changed on 16/05/90 from: 60 plymouth road penarth south glamorgan CF6 2DJ
dot icon19/02/1990
Accounts for a small company made up to 1989-05-31
dot icon19/02/1990
Return made up to 12/02/90; full list of members
dot icon21/02/1989
Accounts for a small company made up to 1988-05-31
dot icon21/02/1989
Return made up to 15/02/89; full list of members
dot icon25/01/1988
Accounts for a small company made up to 1987-05-31
dot icon25/01/1988
Return made up to 27/11/87; no change of members
dot icon28/11/1986
Full accounts made up to 1986-05-31
dot icon28/11/1986
Return made up to 15/11/86; full list of members
2025
change arrow icon-35.11 % *

* during past year

Total Assets

£75,574.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-38.30 % *

* during past year

Cash in Bank

£70,546.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
212.48K
-
0.00
8.57K
-
-
-
-
-
-
2024
2
106.13K
116.47K
0.00
114.34K
-
-
-
-
-
-
2025
2
61.16K
75.57K
0.00
70.55K
-
-
-
-
-
-
2025
2
61.16K
75.57K
0.00
70.55K
-
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

61.16K £Descended-42.37 % *

Total Assets(GBP)

75.57K £Descended-35.11 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.55K £Descended-38.30 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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.

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 ACTIVE LOGIC LIMITED

ACTIVE LOGIC LIMITED is an 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?

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

Where is ACTIVE LOGIC LIMITED located?

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

What does ACTIVE LOGIC LIMITED do?

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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?

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ACTIVE LOGIC LIMITED had 2 employees in 2025.

What is the latest filing for ACTIVE LOGIC LIMITED?

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