ACTIVE INSPIRATION TECHNOLOGIES LIMITED
LONDON BOUNTS LIMITED ACTIVITY REWARDS LIMITED

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Company number 07586131
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Confirmation statement made on 31 March 2017 with updates; Registered office address changed from 56 st. Marys Street Wallingford Oxfordshire OX10 0EL to 42 Upper Berkeley Street London W1H 5PW on 20 February 2017. The most likely internet sites of ACTIVE INSPIRATION TECHNOLOGIES LIMITED are www.activeinspirationtechnologies.co.uk, and www.active-inspiration-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Active Inspiration Technologies Limited is a Private Limited Company. The company registration number is 07586131. Active Inspiration Technologies Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Active Inspiration Technologies Limited is 42 Upper Berkeley Street London England W1h 5pw. The company`s financial liabilities are £173k. It is £89.79k against last year. And the total assets are £119.03k, which is £-25.67k against last year. STUART, John is a Secretary of the company. STUART, John is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


active inspiration technologies Key Finiance

LIABILITIES £173k
+107%
CASH n/a
TOTAL ASSETS £119.03k
-18%
All Financial Figures

Current Directors

Secretary
STUART, John
Appointed Date: 31 March 2011

Director
STUART, John
Appointed Date: 31 March 2011
53 years old

Persons With Significant Control

Mr John Keith Stuart
Notified on: 31 March 2017
53 years old
Nature of control: Has significant influence or control

ACTIVE INSPIRATION TECHNOLOGIES LIMITED Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Feb 2017
Registered office address changed from 56 st. Marys Street Wallingford Oxfordshire OX10 0EL to 42 Upper Berkeley Street London W1H 5PW on 20 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Secretary's details changed for Mr John Stuart on 1 October 2015
...
... and 20 more events
14 Dec 2012
Total exemption small company accounts made up to 31 March 2012
16 Jul 2012
Registered office address changed from Oxford Centre for Inovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 16 July 2012
12 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
14 Dec 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 December 2011
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)