ACTIVEOFFICE LIMITED

Key Data

Status

Active

Company No.

02693144

Incorporation date

03/03/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

30/03/2026

Replacement Filing for the appointment of Azita Froggatt as a director

View PDF (3 pages)

09/02/2026

Termination of appointment of Pennie Michelle Rider as a director on 2026-01-28

View PDF (1 pages)

30/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

21/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

19/04/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

12/12/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

29/03/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

21/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

27/05/2021

Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2021-05-27

View PDF (1 pages)

29/04/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

27/04/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

17/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

27/02/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (5 pages)

18/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (5 pages)

13/12/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

04/05/2018

Registration of charge 026931440002, created on 2018-04-25

View PDF (31 pages)

21/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (5 pages)

01/02/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (4 pages)

03/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (4 pages)

27/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (8 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

03/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

06/11/2014

Termination of appointment of Mark Lionel Froggatt as a director on 2014-06-01

View PDF (1 pages)

22/07/2014

Termination of appointment of Mark Lionel Froggatt as a director on 2014-06-01

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (8 pages)

29/04/2014

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2014-04-29

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (7 pages)

11/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (7 pages)

09/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (7 pages)

03/06/2010

Appointment of Azita Froggatt as a director

View PDF (3 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/05/2010

Registered office address changed from , 23 Devon Square, Newton Abbot, Devon, TQ12 2HU on 2010-05-11

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

19/03/2010

Secretary's details changed for Lionel Maurice Froggatt on 2010-03-02

View PDF (1 pages)

19/03/2010

Director's details changed for Pennie Michelle Rider on 2010-03-02

View PDF (2 pages)

19/03/2010

Director's details changed for Lionel Maurice Froggatt on 2010-03-02

View PDF (2 pages)

19/03/2010

Director's details changed for Mark Lionel Froggatt on 2010-03-02

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

23/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

09/04/2008

Location of debenture register

View PDF (1 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

08/06/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

11/03/2007

Registered office changed on 11/03/07 from: technology transfer centre, silwood park, buckhurst road, ascot, berkshire SL5 7PW

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

13/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

02/08/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

09/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

17/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

28/03/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

09/03/2003

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

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

09/04/2002

Return made up to 03/03/02; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

08/03/2001

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

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

28/03/2000

Return made up to 03/03/00; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

28/05/1999

Registered office changed on 28/05/99 from: riverwood, east drive, surrey GU25 4HF

View PDF (1 pages)

11/03/1999

Return made up to 03/03/99; full list of members

View PDF (9 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

30/03/1998

Return made up to 03/03/98; full list of members

View PDF (0 pages)

28/06/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

10/03/1997

Return made up to 03/03/97; no change of members

View PDF (5 pages)

25/06/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

11/03/1996

Return made up to 03/03/96; full list of members

View PDF (7 pages)

07/07/1995

Ad 23/03/92--------- £ si 1@1

View PDF (2 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

08/03/1995

Return made up to 03/03/95; no change of members

View PDF (6 pages)

07/09/1994

Return made up to 03/03/94; no change of members

View PDF (0 pages)

14/04/1994

Full accounts made up to 1993-08-31

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04/05/1993

Return made up to 03/03/93; full list of members

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13/11/1992

Accounting reference date notified as 31/08

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02/06/1992

New director appointed

View PDF (0 pages)

03/04/1992

Director resigned;new director appointed

View PDF (0 pages)

03/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/04/1992

Registered office changed on 03/04/92 from: 2, baches street, london., N1 6UB

View PDF (0 pages)

03/03/1992

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£74.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/03/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
2.18M
-
0.00
74.00
-

2022
0
2.18M
-
0.00
74.00
-

2022
0
2.18M
-
0.00
74.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.18M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Froggatt, Lionel Maurice	Director	23/03/1992 - Present	13
Froggatt, Azita	Director	03/05/2010 - Present	7
Rider, Pennie Michelle	Director	23/03/1992 - 28/01/2026	4

Persons with Significant Control

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

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Description

About ACTIVEOFFICE LIMITED

ACTIVEOFFICE LIMITED is an(a) Active company incorporated on 03/03/1992 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEOFFICE LIMITED?

ACTIVEOFFICE LIMITED is currently Active. It was registered on 03/03/1992 .

Where is ACTIVEOFFICE LIMITED located?

ACTIVEOFFICE LIMITED is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does ACTIVEOFFICE LIMITED do?

ACTIVEOFFICE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTIVEOFFICE LIMITED?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Azita Froggatt as a director.