About

Registered Number: 08016200
Date of Incorporation: 02/04/2012 (13 years ago)
Company Status: Active
Registered Address: Crown House London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TJ

 

24 Hour Active Ltd was founded on 02 April 2012, it has a status of "Active". Guarino, Maria is listed as a director of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUARINO, Maria 02 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 17 April 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AA01 - Change of accounting reference date 25 May 2012
SH01 - Return of Allotment of shares 25 May 2012
AP01 - Appointment of director 18 May 2012
AP01 - Appointment of director 17 May 2012
AP01 - Appointment of director 17 May 2012
AP03 - Appointment of secretary 30 April 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 05 April 2012
NEWINC - New incorporation documents 02 April 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 14 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.