Letsgoactive Limited

Active04331946 Private limited company
Incorporated
30 November 2001 (24 years)
Previously known as
Greenmode Limited (until 25 March 2011)
Industry
Activities of head offices (70100)
Controlled by
Dan George Attfield
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Murray, Mason
Secretary · Appointed 16 June 2022
Murray, Tracie
Secretary · Appointed 16 June 2022
Secretary · Appointed 12 December 2001
British
Director · Appointed 12 December 2001
British
Born February 1954 (72)
Director · Appointed 12 December 2001
British
Born November 1965
Officer history (3 former)
16 June 2022
Appointed Murray, Mason as Secretary
16 June 2022
Appointed Murray, Tracie as Secretary
13 February 2020
Resigned Wagstaff, Stephen Mark as Director
17 February 2009
Appointed Wagstaff, Stephen Mark as Director
12 December 2001
Appointed Murray, Giles Mason Edward, Mr as Secretary
12 December 2001
Appointed Attfield, Dan George as Director
12 December 2001
Appointed Murray, Giles Mason Edward as Director
12 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 November 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1954 (72)

Holdings 2

Companies where Letsgoactive Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2023
Ceased Giles Mason Edward Murray — Holds 25–50% of voting rights

Financials

Net Assets
£208,036
Cash
£156,020
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £359,569 £326,491 £208,036
Balance sheet detail
202420212020
Fixed Assets£22,225£104
Current Assets£811,728£749,670£660,810
Debtors£655,708£568,756£553,119
Cash£156,020£180,914£107,691
Creditors (< 1 year)£601,589£417,076£279,007
Creditors (> 1 year)£2,207£28,328£22,338
Net Current Assets£210,139£332,594£381,803
Net Assets£208,036£326,491£359,569
Shareholder Funds£208,036£326,491£359,569

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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