Introduction
Watch Company
A
ACTIVECORE LIMITED
ACTIVECORE LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. ACTIVECORE LIMITED was registered 4 years ago.(SIC: 58290, 62090)
Status
active
Active since 4 years ago
Company No
13783930
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
C/O Quastels Llp Fourth Floor, Watson House 54 Baker Street London W1U 7BU United Kingdom
From: 6 December 2021To: 11 May 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Francesca Elizabeth
Active1 Ashley Road, AltrinchamWA14 2DT
Born March 1994
Director
Appointed 16 May 2023
SMITH, Francesca Elizabeth
1 Ashley Road, AltrinchamWA14 2DT
Born March 1994
Director
16 May 2023
Active
HARRIS, Richard Lawrence
ResignedBerwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
Appointed 06 Dec 2021
Resigned 31 Aug 2023
HARRIS, Richard Lawrence
Berwick Road, BorehamwoodWD6 4BQ
Born February 1966
Director
06 Dec 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gregory Finger
ActiveHill Street, LondonW1J 5NE
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Gregory Finger
Hill Street, LondonW1J 5NE
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
20
Description
Type
Date Filed
Document
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
12 February 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023