Introduction
Watch Company
A
ACTIVE THINKING CONSULTANCY LTD
ACTIVE THINKING CONSULTANCY LTD is an active company incorporated on 21 August 2023 with the registered office located in Malpas. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACTIVE THINKING CONSULTANCY LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15084824
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 September 2024 - 28 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 29 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
5 Beeches Close Malpas, SY14 7BZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAFFERTY, Brian Edward, Dr
ActiveBeeches Close, MalpasSY14 7BZ
Born February 1972
Director
Appointed 21 Aug 2023
RAFFERTY, Brian Edward, Dr
Beeches Close, MalpasSY14 7BZ
Born February 1972
Director
21 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Brian Edward Rafferty
ActiveBeeches Close, MalpasSY14 7BZ
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Dr Brian Edward Rafferty
Beeches Close, MalpasSY14 7BZ
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document