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ACTIVEWISE LIMITED

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ACTIVEWISE LIMITED

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Key Data

Status

Active

Company No.

02017874

Incorporation date

08/05/1986

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

Parc Arthur House Ruthin Road, Gwernymynydd, Mold, Clwyd CH7 5LQCopy
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Latest events (Record since 05/08/1986)
dot icon08/05/2026
Replacement Filing of Confirmation Statement dated 2017-03-13
View PDF (6 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2020-12-31 with no updates
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (2 pages)
dot icon17/10/2022
Administrative restoration application
View PDF (3 pages)
dot icon30/08/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/03/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon24/12/2019
Termination of appointment of Elizabeth Joyce Thompson as a secretary on 2019-11-28
View PDF (1 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/04/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/04/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon19/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/03/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon13/03/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon23/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/04/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon17/03/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/04/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon06/12/2013
Secretary's details changed for Elizabeth Joyce Thompson on 2013-11-30
View PDF (2 pages)
dot icon06/12/2013
Registered office address changed from South Park Bodiam East Sussex TN32 5UY on 2013-12-06
View PDF (1 pages)
dot icon06/12/2013
Director's details changed for Nicholas Toby Thompson on 2013-11-30
View PDF (2 pages)
dot icon21/03/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon23/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon19/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Nicholas Toby Thompson on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/02/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon24/10/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon08/10/2008
Appointment terminated director eric thompson
View PDF (1 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon22/03/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon09/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon15/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon25/02/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon09/07/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon21/05/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon05/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon20/02/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon05/04/2000
Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/04/2000
New director appointed
View PDF (2 pages)
dot icon05/04/2000
Director resigned
View PDF (1 pages)
dot icon19/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon19/05/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (5 pages)
dot icon19/05/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (5 pages)
dot icon09/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon20/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon01/08/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon01/04/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon27/10/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon27/09/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon16/10/1995
Resolutions
View PDF (2 pages)
dot icon16/10/1995
Registered office changed on 16/10/95 from: rectory farm noke oxford oxon OX3 9TX
View PDF (1 pages)
dot icon16/10/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (3 pages)
dot icon27/04/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon26/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon20/04/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/04/1993
Director's particulars changed
View PDF (0 pages)
dot icon20/04/1993
Registered office changed on 20/04/93 from: bryn polyn mawr upper denbigh road st asaph clwyd LL17 0LW
View PDF (0 pages)
dot icon20/04/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon21/07/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon21/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon29/06/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon29/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon01/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon19/07/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon09/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon09/01/1990
Registered office changed on 09/01/90 from: the white house wheatsheaf enclosure liphook hants GU30 7EJ
View PDF (0 pages)
dot icon09/01/1990
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon01/08/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon01/08/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon01/08/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon05/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon05/08/1986
Registered office changed on 05/08/86 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

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

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.42K
-
0.00
1.19K
-
2022
1
53.09K
-
0.00
1.65K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVEWISE LIMITED

ACTIVEWISE LIMITED is an(a) Active company incorporated on 08/05/1986 with the registered office located at Parc Arthur House Ruthin Road, Gwernymynydd, Mold, Clwyd CH7 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEWISE LIMITED?

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ACTIVEWISE LIMITED is currently Active. It was registered on 08/05/1986 .

Where is ACTIVEWISE LIMITED located?

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ACTIVEWISE LIMITED is registered at Parc Arthur House Ruthin Road, Gwernymynydd, Mold, Clwyd CH7 5LQ.

What does ACTIVEWISE LIMITED do?

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ACTIVEWISE LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for ACTIVEWISE LIMITED?

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The latest filing was on 08/05/2026: Replacement Filing of Confirmation Statement dated 2017-03-13.