About

Registered Number: 07706529
Date of Incorporation: 15/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: Flat 21 Rollit House, Hornsey Road, London, N7 7BT,

 

Founded in 2011, Active in Time Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 5 directors listed as Buck, Jamie William, Minton, David Leslie, Morgan, Daniel Andre Austin, Castle, Janice, Morgan, Daniel for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCK, Jamie William 01 May 2012 - 1
MINTON, David Leslie 31 January 2019 - 1
MORGAN, Daniel Andre Austin 31 January 2019 - 1
MORGAN, Daniel 01 May 2012 30 October 2015 1
Secretary Name Appointed Resigned Total Appointments
CASTLE, Janice 15 July 2011 20 April 2018 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AD01 - Change of registered office address 10 August 2020
AA - Annual Accounts 12 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
AA - Annual Accounts 19 December 2018
AD01 - Change of registered office address 13 August 2018
CS01 - N/A 30 July 2018
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 26 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 21 December 2015
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 24 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 September 2014
RESOLUTIONS - N/A 28 August 2014
SH01 - Return of Allotment of shares 28 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 July 2012
SH01 - Return of Allotment of shares 31 May 2012
AP01 - Appointment of director 31 May 2012
AP01 - Appointment of director 31 May 2012
AA01 - Change of accounting reference date 15 November 2011
NEWINC - New incorporation documents 15 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.