Active8 It Limited

Active05560059 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Repair of computers and peripheral equipment (95110)
Accounts type
Total exemption full
Region
East of England
Address
Solution House
Unit 7
The Office Village
Forder Way
Cygnet Park
Hampton
Peterborough
PE7 8GX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bennellick, Lee Roger
Secretary · Appointed 27 November 2009
British
Director · Appointed 9 September 2005
British
Born June 1975 (51)
Officer history (7 former)
16 December 2015
Resigned Bennellick, Tamsin as Director
1 March 2010
Resigned Coles, Duncan Gray as Director
27 November 2009
Resigned P & A Accountancy Services LLP as Corporate Secretary
27 November 2009
Appointed Bennellick, Lee Roger as Secretary
17 April 2008
Appointed Coles, Duncan Gray as Director
1 November 2007
Appointed P & A Accountancy Services LLP as Corporate Secretary
1 November 2007
Resigned Fableforce Nominees Limited as Corporate Secretary
2 October 2006
Appointed Fableforce Nominees Limited as Corporate Secretary
2 October 2006
Resigned Bennellick, Hazel Thornton as Secretary
12 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 September 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 September 2005
Appointed Bennellick, Hazel Thornton as Secretary
9 September 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
9 September 2005
Appointed Bennellick, Tamsin as Director
9 September 2005
Appointed Bennellick, Lee Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 07227868
Former controllers (1)
31 August 2018
Ceased Smart Solutions GRP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,801
Cash
£54
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2024 2025 (£50) £7,801
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£25,379£37,630£61,576£21,223£12,089
Debtors£25,325£37,576£61,536£21,210£12,088
Cash£54£54£40£13£1
Creditors (< 1 year)£17,578£26,954£27,890£58,621£17,137£8,003
Creditors (> 1 year)£0£10,726£20,731
Net Current Assets£7,801£10,676£2,955£4,086£4,086
Net Assets£7,801(£50)
Shareholder Funds£7,801(£50)£2,955£4,086£4,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates9 September 2026
31 December 2025Total exemption full accounts31 March 2025
9 September 2025Confirmation statement with no updates9 September 2025
24 December 2024Total exemption full accounts31 March 2024
11 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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