Activeoffice Limited

Active02693144 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
Lionel Maurice Froggatt
Mark Lionel Froggatt
Pennie Michelle Rider
Accounts type
Dormant
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
17 March 2026
Last conf. stmt
3 March 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2010
British
Born March 1966 (60)
Secretary · Appointed 23 March 1992
British
Director · Appointed 23 March 1992
British
Born February 1945 (81)
Officer history (4 former)
28 January 2026
Resigned Rider, Pennie Michelle as Director
1 June 2014
Resigned Froggatt, Mark Lionel as Director
3 May 2010
Appointed Froggatt, Azita as Director
15 May 1992
Appointed Froggatt, Mark Lionel as Director
23 March 1992
Appointed Froggatt, Lionel Maurice as Secretary
23 March 1992
Appointed Froggatt, Lionel Maurice as Director
23 March 1992
Appointed Rider, Pennie Michelle as Director
23 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 31 August 2024 · dormant accounts · dormant

Cash
£74
Current Ratio
545.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,178,813 £2,178,813 £2,178,813 £2,178,813 £2,178,813
Balance sheet detail
20242023202220212020
Current Assets£2,182,813£2,182,813£2,182,813£2,182,813£2,182,813
Debtors£2,182,739£2,182,739£2,182,739£2,182,739£2,182,739
Cash£74£74£74£74£74
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000
Net Current Assets£2,178,813£2,178,813£2,178,813£2,178,813
Net Assets£2,178,813
Shareholder Funds£2,178,813£2,178,813£2,178,813£2,178,813£2,178,813

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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