Activelab Limited

Company Registration Number: 06444277

Company registered in England and Wales

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Activelab Limited is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2478 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

06444277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62020 - Information technology consultancy activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,449£4,530£2,841£2,400£241£523£719
of which Cash £0£2,815£2,841£2,400£186£523£719
Total Assets £10,449£4,530£2,841£2,400£241£523£719
Current Liabilities £1,264£901£663£873£1,449£742£736
Net Current Assets £9,185£3,629£2,178£1,527£-1,208£-219£-17
Total Net Worth £8,685£3,629£2,178£1,527£-1,208£-219£17

Previous Names

No previous names

Company Officers

  • TURNER, Martin Shane

    Director

    Appointed on 4 December 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    30
    Holyport Road
    London
    SW6 6LZ
    England

  • WENTZEL, Amanda Gail

    Secretary

    Appointed on 4 December 2007

    Resigned on 20 December 2012

    64 Roundhead Drive
    Thame
    Oxfordshire
    OX9 3DJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHHVE. Transaction: MzE2NTY2OTE1OGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZQPD. Transaction: MzE1ODY2OTkyNmFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X8O3. Transaction: MzEzOTQwNTUyOGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIC7E. Transaction: MzEzMTY5NTAyNGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0SUP. Transaction: MzExNTA0NDUxM2FkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLHG8. Transaction: MzEwNjkwMjk0OGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZA0AR. Transaction: MzA5MjA0NTk2NWFkaXF6a2N4.

  8. 7 January 2014 Director's details changed for Martin Shane Turner on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2YZA0AI. Transaction: MzA5MjA0NTkyOGFkaXF6a2N4.

  9. 1 November 2013 Registered office address changed from the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8YXKJ. Transaction: MzA4ODA2MjgzNWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QQJN. Transaction: MzA4NTE4OTc3OWFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBHPN. Transaction: MzA2OTk4NDA4MmFkaXF6a2N4.

  12. 24 December 2012 Termination of appointment of Amanda Wentzel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBHPF. Transaction: MzA2OTk3NDUwNmFkaXF6a2N4.

  13. 24 December 2012 Termination of appointment of Amanda Wentzel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBGC0. Transaction: MzA2OTk3MzgyNGFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6DZOA. Transaction: MzA2NDY5MzAyNGFkaXF6a2N4.

  15. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY4ODU0NWFkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X17VHX2Y. Transaction: MzA1NjY1NzgxMmFkaXF6a2N4.

  17. 24 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTYzODM3M2FkaXF6a2N4.

  18. 21 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OD4S7C. Transaction: MzA0OTM5NDQ0NmFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XY6GBS7R. Transaction: MzAzMzMzNjY5N2FkaXF6a2N4.

  20. 10 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3OPQPTY. Transaction: MzAyODYwMjExOWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIRREFYO. Transaction: MzAwNTM1NTc5MmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Martin Shane Turner on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRRDFYN. Transaction: MzAwNTM1NDk5N2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATXTRDQN. Transaction: MjA0MjU3MDUxNGFkaXF6a2N4.

  24. 2 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ4866J. Transaction: MjAyMjE2OTcwNGFkaXF6a2N4.

  25. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTQ5OTAyN2FkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:24:43 +0100