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Retail Active Limited

04101109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

650 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP
Incorporated 02/11/2000

Previously known as

Sequential Solutions Limited · until 08/06/2015
Enterprise Academy Limited · until 06/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Fathima Suzhanna Hameed-Burke

director · Since 29/11/2023

CFO

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mrs Nicole Sanderson

director · Since 07/08/2024

HEAD OF FIELD SALES - EUROPE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Fathima Suzhanna Hameed-Burke

director · Since 29/11/2023

British · England · Age 51

Nicole Sanderson

director · Since 07/08/2024

British · England · Age 52

Former

Daniel John Dwyer

nominee secretary · Resigned 02/11/2000

Daniel James Dwyer

nominee director · Resigned 02/11/2000

Janet Westwood

secretary · Resigned 10/07/2014

Janet Westwood

director · Resigned 26/09/2014

Julian Gregory Chamberlain

director · Resigned 26/09/2014

David Eric Norbury

director · Resigned 31/03/2015

Laurence Murray Clube

director · Resigned 31/03/2015

Victor Davies

director · Resigned 31/03/2015

Eoin Kane

secretary · Resigned 31/03/2015

Tania Blythe King

director · Resigned 13/12/2016

Bryce Oswald Robinson

director · Resigned 31/10/2017

Tanya Lynn Domier

director · Resigned 17/05/2022

Brian Gifford Stevens

director · Resigned 27/03/2023

Darrin Andrew Kleinman

director · Resigned 28/04/2023

Dye & Durham Secretarial Limited

corporate secretary · Resigned 31/05/2023

Dean Andrew Kaye

director · Resigned 29/11/2023

Laurence Murray Clube

director · Resigned 07/08/2024

Christopher Robert Growe

director · Resigned 07/08/2024

Persons with Significant Control

Resource Experience Limited

75–100% shares
75–100% votes
Appoint directors

650, Wharfedale Road, Winnersh Triangle,, Wokingham, RG41 5TP

Reg: 3035364 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1650 Wharfedale Road, Winnersh Triangle
2026-08-11

650 WHARFEDALE ROAD,

post townWokingham
2026-08-11

WOKINGHAM

officer appointedHAMEED-BURKE, Fathima Suzhanna
2026-08-11
officer appointedSANDERSON, Nicole
2026-08-11