Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Active Innovations Limited
- Incorporated
- 25 February 2000 (26 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Owned by
- Liying Meng
- Accounts type
- Micro entity
- Region
- South West
- Address
- Midland House2 Poole RoadBournemouthBH2 5QY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Officer history (6 former)
22 June 2016
Resigned Ware, Lorraine June as Director
22 June 2016
31 March 2016
Appointed Ware, Lorraine June as Director
31 March 2016
Resigned Wilson, Mark as Director
31 March 2011
Resigned Stanton, Paul as Secretary
11 February 2003
Resigned Ware, Lorraine June as Director
29 March 2000
Appointed Ware, Lorraine June as Director
29 February 2000
Appointed Wilson, Mark as Director
29 February 2000
Appointed Stanton, Paul as Secretary
29 February 2000
29 February 2000
25 February 2000
25 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Holdings 2
Companies where Active Innovations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,800,874 | £1,800,874 | £1,801,319 | £1,801,232 | £1,381,703 |
| Current Assets | £37,879 | £56,012 | £21,075 | £95,674 | £13,779 |
| Creditors (< 1 year) | £995,944 | £979,680 | £1,126,628 | £1,433,530 | £1,481,108 |
| Creditors (> 1 year) | £203,498 | £223,046 | £244,330 | £286,558 | |
| Net Current Assets | (£1,105,553) | (£1,337,856) | (£1,467,329) | ||
| Net Assets | £451,436 | £176,818 | (£85,626) | ||
| Shareholder Funds | £639,311 | £654,160 | £451,436 | £176,818 | (£85,626) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 2 February 2026 | Micro company accounts | 31 March 2025 | ||
| 18 March 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 26 March 2024 | Confirmation statement with no updates | 25 February 2024 |
Some other companies at this address
Other companies in this industry
London
Liverpool
South Yorkshire
Oxford
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →