TA

TOTALLY ACTIVE LIMITED

Dissolved

Company number 04932453

Andover · Incorporated 15 October 2003

Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2015

Company overview

TOTALLY ACTIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2021 having been incorporated on 15 October 2003. Its registered office is at Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Simplyhealth Wellbeing Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ABDIN, Romana (appointed 1 July 2013) and BEAVEN, Deborah Jane (appointed 16 November 2018). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2019, on 23 September 2020. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BEAVEN, Deborah Jane
Director
16 November 2018
AR
ABDIN, Romana
Director
1 July 2013
GS
GATES, Stephen John
Director · Resigned
3 February 2016
GJ
GLOVER, James Nicholas
Secretary · Resigned
1 September 2014
KB
KENT, Benjamin David Jemphrey
Director · Resigned
12 December 2013
WJ
WILSON, James Alexander
Director · Resigned
1 July 2013
SH
SWIFT, Hollie
Secretary · Resigned
1 July 2013
BK
BLACKER, Keith, Dr
Director · Resigned
8 December 2006
BD
BENJAMIN, Desmond
Director · Resigned
8 December 2006
AR
ABDIN, Romana
Secretary · Resigned
8 December 2006
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
15 October 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
15 October 2003
NG
NICHOLSON, Greg
Director · Resigned
15 October 2003
NS
NICHOLSON, Susan Elizabeth
Secretary · Resigned
15 October 2003

Persons with significant control

PS
Simplyhealth Wellbeing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2021 View
Gazette Notice Voluntary
Gazette
27 October 2020 View
Dissolution Application Strike Off Company
Dissolution
19 October 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Resolution
Resolution
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Memorandum Articles
Incorporation
10 July 2014 View
Resolution
Resolution
10 July 2014 View
Resolution
Resolution
10 July 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
17 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Made Up Date
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
10 October 2007 View
Accounts With Made Up Date
Accounts
21 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Accounts
29 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Legacy
Annual Return
4 November 2004 View
Legacy
Capital
27 April 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Incorporation Company
Incorporation
15 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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