Aktive UK Ltd

Company Registration Number: 05429432

Company registered in England and Wales

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Aktive UK Ltd is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in London.

Registered Address

151 STOKE NEWINGTON ROAD
LONDON
N16 8BP

There are 23 companies currently registered at this postcode, including this one.

All companies at N16 8BP

Registration Data

Company Number

05429432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA091985

Registration Start Date

19 December 2014

Registration Expiry Date

18 December 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,271£58,230£62,970£47,247£35,013£24,363£22,363
of which Cash £0£57,308£62,902£47,194£34,971£23,496£21,496
Total Assets £71,271£58,230£62,970£47,247£35,013£24,363£22,363
Current Liabilities £12,507£8,420£14,518£17,733£13,199£14,348£16,797
Net Current Assets £58,764£49,810£48,452£29,514£21,814£10,015£5,566
Total Net Worth £48,059£34,447£32,252£34,924£29,034£19,046£6,401

Previous Names

  • TRANSMONEYFAST LTD, active until 19 April 2006

Company Officers

  • MUTLU, Deniz

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    151
    Stoke Newington Road
    London
    N16 8BP
    England

  • MUTLU, Marisete Junqueira

    Secretary

    Appointed on 21 August 2008

    Resigned on 10 September 2009

    17
    Brownlow Court
    London
    N11 2BH
    United Kingdom

  • SACCHI, Sandra

    Secretary

    Appointed on 19 April 2005

    Resigned on 20 August 2008

    17 Brownlow Road
    Brownlow Court
    London
    N11 2BH

  • MUTLU, Deniz

    Director

    Appointed on 19 April 2005

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Economist

    Month of birth: February 1974

    3
    Cranwich Avenue
    London
    N21 2BB
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RI6WI. Transaction: MzE3NTE1MDA0M2FkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DF9K. Transaction: MzE2Nzg2MDg0NWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X575M535. Transaction: MzE0ODcyODE4M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8SVE. Transaction: MzE0MDYzNTMwOGFkaXF6a2N4.

  5. 17 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI3SQ. Transaction: MzEyMzI4MDA4NmFkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QB8Y. Transaction: MzExNjQ2Njc3MWFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZJ14. Transaction: MzEwMDE3NDAzMmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POP1S. Transaction: MzA5MzcxODQxNmFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SAHT. Transaction: MzA4NjIyMjM2NGFkaXF6a2N4.

  10. 2 October 2013 Appointment of Mr Deniz Mutlu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5S400. Transaction: MzA4NjIyMDIwMGFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0E9J5. Transaction: MzA4NTk4OTM3OWFkaXF6a2N4.

  12. 30 September 2013 Termination of appointment of Deniz Mutlu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I0E9C0. Transaction: MzA4NTk4Njc1N2FkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28GI3ER. Transaction: MzA3ODAzNzI0M2FkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AVZE. Transaction: MzA3MjA4NjY0MGFkaXF6a2N4.

  15. 10 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18NW4PE. Transaction: MzA1NzI2ODU2NWFkaXF6a2N4.

  16. 10 May 2012 Registered office address changed from 149 Stoke Newington Road London N16 8BP on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NW4P6. Transaction: MzA1NzI2ODQ4NmFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PL8N6. Transaction: MzA1MTY4Mzk4NWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XN132U7R. Transaction: MzAzNzI5MTY5NWFkaXF6a2N4.

  19. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMVANR9B. Transaction: MzAzMTQwNjQ1MmFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XUZZTJXY. Transaction: MzAxNTQwNDQxOWFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Mr Deniz Mutlu on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUZZSJXX. Transaction: MzAxNTQwNDAxMmFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYB5JH1C. Transaction: MzAwODE4MDE2NWFkaXF6a2N4.

  23. 13 September 2009 Director's change of particulars / deniz mutlu / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBEF3D8P. Transaction: MjA0MTIwNzE0MmFkaXF6a2N4.

  24. 13 September 2009 Appointment terminated secretary marisete mutlu [View PDF]

    Category: Officers. Type: 288b. Barcode: XBEAWD8D. Transaction: MjA0MTIwNTQ5MGFkaXF6a2N4.

  25. 22 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z9498X. Transaction: MjAzMTIwNDU3OWFkaXF6a2N4.

  26. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XMHV26WZ. Transaction: MjAyNDQ5NzY3OGFkaXF6a2N4.

  27. 12 September 2008 Appointment terminated secretary sandra sacchi [View PDF]

    Category: Officers. Type: 288b. Barcode: XR0YU31K. Transaction: MjAxMzI0NzE3N2FkaXF6a2N4.

  28. 22 August 2008 Secretary appointed mrs marisete junqueira mutlu [View PDF]

    Category: Officers. Type: 288a. Barcode: XMN032GR. Transaction: MjAxMTY3MTcwOWFkaXF6a2N4.

  29. 26 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LL9GV0VL. Transaction: MjAwNzkyNDExNWFkaXF6a2N4.

  30. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEW1ZJP. Transaction: MjAwNTAyMjUzNmFkaXF6a2N4.

  31. 18 June 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3Njk3NWFkaXF6a2N4.

  32. 6 June 2007 Registered office changed on 06/06/07 from: 67 stoke newington high street london N16 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzODk4M2FkaXF6a2N4.

  33. 19 April 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MTYwN2FkaXF6a2N4.

  34. 26 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTU4NDY4N2FkaXF6a2N4.

  35. 25 April 2006 Registered office changed on 25/04/06 from: 96A stoke newington high street london N16 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg1NzYxOGFkaXF6a2N4.

  36. 19 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDEyNzg5OWFkaXF6a2N4.

  37. 19 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5Nzc3NGFkaXF6a2N4.

  38. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczNDIyMWFkaXF6a2N4.

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