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Home > England & Wales Companies > ACTIVE LIVES LIMITED
Company Information for

ACTIVE LIVES LIMITED

AMIN PATEL & SHAH ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
04450378
Private Limited Company
Active

Company Overview

About Active Lives Ltd
ACTIVE LIVES LIMITED was founded on 2002-05-29 and has its registered office in London. The organisation's status is listed as "Active". Active Lives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE LIVES LIMITED
 
Legal Registered Office
AMIN PATEL & SHAH ACCOUNTANTS
334-336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Previous Names
CHOICES BERTHA LIMITED29/09/2008
Filing Information
Company Number 04450378
Company ID Number 04450378
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LIVES LIMITED
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Companies with same name ACTIVE LIVES LIMITED
The following companies were found which have the same name as ACTIVE LIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE LIVES ACTIVE MINDS COMMUNITY INTEREST COMPANY 7 AARON HOUSE 7 AARON HOUSE 92 HARBOUR WAY FOLKESTONE KENT CT20 1NB Active - Proposal to Strike off Company formed on the 2013-03-01
ACTIVE LIVES HEALTHY FUTURES LIMITED 5A MILLARS BROOK BUSINESS PARK MOLLY MILLARS LANE WOKINGHAM RG41 2AD Active - Proposal to Strike off Company formed on the 2013-03-26
ACTIVE LIVES MOTIVATED LTD 26 YORK STREET LONDON W1U 6PZ Dissolved Company formed on the 2011-12-07
ACTIVE LIVES CARE LTD 1st Floor, Monmouth House Shelton Street London WC2H 9JN Active Company formed on the 2013-11-08
Active Lives Canada 103 -167 Main Street West, Shelburne Shelburne Ontario L9V 3K3 Active Company formed on the 2014-09-26
ACTIVE LIVES SENIOR SERVICES LLC 52 LOVERS LANE Putnam PUTNAM VALLEY NY 10579 Active Company formed on the 2013-08-21
ACTIVE LIVES EDUCATION LIMITED 2B STAPLES CLOSE REDHILL BUSINESS PARK STAFFORD STAFFORDSHIRE ST16 1WQ Active - Proposal to Strike off Company formed on the 2016-11-25
ACTIVE LIVES ACTIVE COMMUNITIES CIC FITZWILLIAM HOUSE MIDDLE BANK DONCASTER DN4 5NG Active Company formed on the 2018-06-16

Company Officers of ACTIVE LIVES LIMITED

Current Directors
Officer Role Date Appointed
SIKINA SOHEIL GULAMMEHDI HAJI
 Company Secretary 2002-05-29
SOHEIL GULAMMEHDI HAJI
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2002-05-29 2002-05-29
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2002-05-29 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIKINA SOHEIL GULAMMEHDI HAJI G. R. S. ENTERPRISES LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
SOHEIL GULAMMEHDI HAJI G. R. S. ENTERPRISES LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-22CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIKINA SOHEIL GULAMMEHDI HAJI
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHEIL GULAMMEHDI HAJI
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-16AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-29AR0129/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-23AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR SUKAINA SOHEIL HAJI on 2009-10-01
2013-12-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05SH06Cancellation of shares. Statement of capital on 2013-02-05 GBP 50
2012-08-10AR0129/05/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-30MG01Particulars of a mortgage or charge / charge no: 2
2011-06-21AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0129/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 29/05/09; full list of members
2009-01-06AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-08RES01ADOPT MEM AND ARTS 23/09/2008
2008-09-25CERTNMCOMPANY NAME CHANGED CHOICES BERTHA LIMITED CERTIFICATE ISSUED ON 29/09/08
2008-06-20363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-25363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18287REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-06-12288bSECRETARY RESIGNED
2002-06-12288bDIRECTOR RESIGNED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE LIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-30 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-02-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE LIVES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE LIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LIVES LIMITED
Trademarks
We have not found any records of ACTIVE LIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LIVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as ACTIVE LIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LIVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE LIVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE LIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7RP