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Companies House/Hitchin/Company profile

3ACTIVE LIMITED

Active
04372808·incorporated 2002-02-13

3ACTIVE LIMITED is an active UK private limited company, incorporated on 13 February 2002 at Companies House (number 04372808; OpenRegistry canonical ID GB-04372808-3active-limited). Sophymarine's OpenRegistry classifies it under SIC 33120 (Repair of machinery), one of 6,013 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-13
Registered Address
THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, SG5 3PF, ENGLAND
SIC
33120 — Repair of machinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 3ACTIVE LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

3ACTIVE LIMITED has 1 person with significant control on file:

  • 3 Active Cfs Limited (United Kingdom reg. 09579417). Notified 2024-03-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr John Edward Norris born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Simon Andrew Karl Jones born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33120 (Repair of machinery):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04372808.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.