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ACTIVE SIMULATORS LIMITED

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ACTIVE SIMULATORS LIMITED

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Key Data

Status

Active

Company No.

05825501

Incorporation date

23/05/2006

Size

Dormant

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

Registered address

49a Fitzherbert Road, Portsmouth PO6 1RUCopy
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Latest events (Record since 23/05/2006)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon03/06/2025
Director's details changed for Mr Jason Carl Gray on 2025-06-03
View PDF (2 pages)
dot icon04/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon15/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon26/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/08/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
View PDF (4 pages)
dot icon22/08/2023
Registered office address changed from 34 Kneesworth Road Meldreth Royston SG8 6FA England to 49a Fitzherbert Road Portsmouth PO6 1RU on 2023-08-22
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of Michael Spencer Abbott as a secretary on 2023-08-22
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of Lee Michael Abbott as a director on 2023-08-22
View PDF (1 pages)
dot icon22/08/2023
Termination of appointment of Michael Spencer Abbott as a director on 2023-08-22
View PDF (1 pages)
dot icon15/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/05/2023
Registered office address changed from Office 17 Regent Road Lowestoft NR32 1PA England to 34 Kneesworth Road Meldreth Royston SG8 6FA on 2023-05-29
View PDF (1 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/07/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon09/11/2021
Director's details changed for Mr Jason Grey on 2021-11-08
View PDF (2 pages)
dot icon05/10/2021
Appointment of Mr Jason Grey as a director on 2021-10-01
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of Nina Abbott as a director on 2021-09-30
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Donna Abbott as a director on 2021-09-30
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon20/06/2019
Registered office address changed from 176 Monton Road, Monton Eccles Manchester Lancashire M30 9GA to Office 17 Regent Road Lowestoft NR32 1PA on 2019-06-20
View PDF (1 pages)
dot icon20/06/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon26/02/2018
Amended micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon24/10/2017
Appointment of Mrs Donna Abbott as a director on 2017-10-01
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mrs Nina Abbott as a director on 2017-10-01
View PDF (2 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon26/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2016
Director's details changed for Mr Lee Michael Abbott on 2016-05-01
View PDF (2 pages)
dot icon26/05/2016
Director's details changed for Mr Michael Spencer Abbott on 2016-05-01
View PDF (2 pages)
dot icon26/05/2016
Secretary's details changed for Mr Michael Spencer Abbott on 2016-05-01
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/12/2015
Director's details changed for Mr Michael Spencer Abbott on 2015-11-11
View PDF (2 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2014-05-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon30/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon17/12/2013
Director's details changed for Mr Michael Spencer Abbott on 2013-12-17
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Mr Lee Michael Abbott on 2013-12-17
View PDF (2 pages)
dot icon29/06/2013
Registration of charge 058255010005
View PDF (11 pages)
dot icon31/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2013
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon10/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon10/05/2013
Satisfaction of charge 4 in full
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2012
Change of name notice
View PDF (2 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon02/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Michael Spencer Abbott on 2010-05-12
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Lee Michael Abbott on 2010-05-12
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon08/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon29/05/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon30/05/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon09/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon22/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2007
Return made up to 23/05/07; full list of members
View PDF (3 pages)
dot icon28/07/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
View PDF (1 pages)
dot icon23/06/2006
Director resigned
View PDF (1 pages)
dot icon23/06/2006
Secretary resigned
View PDF (1 pages)
dot icon23/06/2006
New director appointed
View PDF (2 pages)
dot icon23/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/06/2006
Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/05/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
83.75K
-
0.00
115.59K
-
2022
2
25.77K
-
0.00
10.06K
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abbott, Nina
Director
01/10/2017 - 30/09/2021
6
Abbott, Donna
Director
01/10/2017 - 30/09/2021
9
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/05/2006 - 23/05/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/05/2006 - 23/05/2006
67500
Abbott, Lee Michael
Director
23/05/2006 - 22/08/2023
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE SIMULATORS LIMITED

ACTIVE SIMULATORS LIMITED is an(a) Active company incorporated on 23/05/2006 with the registered office located at 49a Fitzherbert Road, Portsmouth PO6 1RU. 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 SIMULATORS LIMITED?

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ACTIVE SIMULATORS LIMITED is currently Active. It was registered on 23/05/2006 .

Where is ACTIVE SIMULATORS LIMITED located?

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ACTIVE SIMULATORS LIMITED is registered at 49a Fitzherbert Road, Portsmouth PO6 1RU.

What does ACTIVE SIMULATORS LIMITED do?

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ACTIVE SIMULATORS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does ACTIVE SIMULATORS LIMITED have?

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ACTIVE SIMULATORS LIMITED had 2 employees in 2023.

What is the latest filing for ACTIVE SIMULATORS LIMITED?

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The latest filing was on 18/12/2025: Accounts for a dormant company made up to 2025-03-31.