ACTIVE THREAD LTD
Active - Accounts Filed
General Information
NAME
ACTIVE THREAD LTD
COMPANY NUMBER
04364692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/02/2002
(22 years and 9 months old)
WEBSITE
encina.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/02/2021
23/03/2021
GOLDBIG LIMITED
View all previous names
GWENT
NP18 1BS
Telephone: 01159226666
TPS: No
17 Tanhouse Drive
Caerleon
NEWPORT
NP18 1BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE THREAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE THREAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE THREAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2021 - Present (3 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2021 - Present (3 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 01/02/2002 - 03/03/2007 (5 years and 1 months) Secretary: 01/02/2002 - 10/02/2007 (5years) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/02/2002 - 01/06/2002 (3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 22/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Carol Anne Wessel (928032289) Appointed |
| 18/02/2022 | New Board Member Ralph Gordon Wessel (928960359) Appointed |
| 18/02/2022 | New Company Secretary Carol Anne Wessel (929260495) Appointed |
| 20/10/2021 | Ralph Gordon Wessel (928032219) has left the board |
| 20/10/2021 | Carol Anne Wessel (928032289) has left the board |
| 20/10/2021 | Carol Anne Wessel (928032271) has left the board |
| 04/03/2021 | New Company Secretary Carol Anne Wessel (928032271) Appointed |
| 04/03/2021 | New Board Member Carol Anne Wessel (928032289) Appointed |
| 04/03/2021 | New Board Member Ralph Gordon Wessel (928032219) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Board Member Braddlee Calunoth (928007051) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 07/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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