AL

ACTIVEOFFICE LIMITED

Active

Company number 02693144

Woking, United Kingdom · Incorporated 3 March 1992

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lionel Maurice Froggatt
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mark Lionel Froggatt
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Pennie Michelle Rider
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
30 May 2025 View
Gazette Filings Brought Up To Date
Gazette
21 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Change Person Director Company With Change Date
Officers
2 March 2023 View
Accounts With Accounts Type Dormant
Accounts
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Mortgage
3 February 2009 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Address
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Address
11 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Address
28 May 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Annual Return
30 March 1998 View
Accounts With Accounts Type Full
Accounts
28 June 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Capital
7 July 1995 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Annual Return
4 May 1993 View
Legacy
Accounts
13 November 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Address
3 April 1992 View
Incorporation Company
Incorporation
3 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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