ACTIVE PARTNERS INVESTMENTS LLP

Key Data

Status

Active

Company No.

OC308319

Incorporation date

15/06/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/2004)

30/03/2026

Full accounts made up to 2025-06-30

View PDF (19 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

19/02/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

31/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

28/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

24/05/2021

Registered office address changed from 2nd Floor 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2021-05-24

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

18/09/2018

Certificate of change of name

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

25/01/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

05/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-06-15

View PDF (3 pages)

30/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-15

View PDF (3 pages)

27/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

01/08/2014

Annual return made up to 2014-06-15

View PDF (3 pages)

07/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-15

View PDF (3 pages)

24/10/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-15

View PDF (3 pages)

26/01/2012

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 2012-01-26

View PDF (2 pages)

21/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-15

View PDF (3 pages)

04/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

21/07/2010

Annual return made up to 2010-06-15

View PDF (9 pages)

06/07/2010

Member's details changed for Spencer Skinner on 2010-04-01

View PDF (3 pages)

06/07/2010

Member's details changed for Gavyn Davies on 2010-04-01

View PDF (3 pages)

06/07/2010

Member's details changed for Nicholas David Evans on 2010-04-01

View PDF (3 pages)

22/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

03/07/2009

Annual return made up to 15/06/09

View PDF (3 pages)

18/06/2009

LLP member appointed nicholas david evans

View PDF (1 pages)

07/05/2009

Member's particulars spencer skinner

View PDF (1 pages)

07/11/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

14/10/2008

Annual return made up to 15/06/08

View PDF (2 pages)

08/10/2008

Member resignedr paul mitchell logged form

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

30/09/2007

Member resigned

View PDF (1 pages)

28/06/2007

Annual return made up to 15/06/07

View PDF (3 pages)

10/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (14 pages)

13/07/2006

Annual return made up to 15/06/06

View PDF (4 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

05/07/2005

Annual return made up to 15/06/05

View PDF (4 pages)

26/11/2004

Registered office changed on 26/11/04 from: the new boat house 136-142 bramley road london W10 6SR

View PDF (1 pages)

15/06/2004

Incorporation

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
2.10M
-
0.00
1.23M
-

2022
13
1.39M
-
0.00
743.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Davies, Gavyn	LLP Designated Member	15/06/2004 - Present	6
Evans, Nicholas David	LLP Designated Member	03/02/2009 - Present	1
Skinner, Spencer John Banks	LLP Designated Member	15/06/2004 - Present	2
Mitchell, Paul George	LLP Designated Member	15/06/2004 - 31/08/2007	2

Persons with Significant Control

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

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Active

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About ACTIVE PARTNERS INVESTMENTS LLP

ACTIVE PARTNERS INVESTMENTS LLP is an(a) Active company incorporated on 15/06/2004 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There are currently 3 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 PARTNERS INVESTMENTS LLP?

ACTIVE PARTNERS INVESTMENTS LLP is currently Active. It was registered on 15/06/2004 .

Where is ACTIVE PARTNERS INVESTMENTS LLP located?

ACTIVE PARTNERS INVESTMENTS LLP is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What is the latest filing for ACTIVE PARTNERS INVESTMENTS LLP?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-30.