About

Registered Number: 07706529
Date of Incorporation: 15/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Flat 21 Rollit House, Hornsey Road, London, N7 7BT,

 

Having been setup in 2011, Active in Time Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 5 directors.

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.