Activ Solution Limited

Company Registration Number: 06626094

Company registered in England and Wales

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Activ Solution Limited is a Private Company Limited by Shares first registered on 20 June 2008. Its current registered address is in London.

Registered Address

1 BESANT PLACE
LONDON
SE22 8DA

There are 6 companies currently registered at this postcode, including this one.

All companies at SE22 8DA

Registration Data

Company Number

06626094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

93110 - Operation of sports facilities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,724£1,118£1,977£1,977£2,432£900
Current Assets £624£2,559£410£410£1,477£58
of which Cash £621£2,559£410£410£1,477£651
Total Assets £6,348£3,677£2,387£2,387£3,909£958
Current Liabilities £2,931£872£903£903£1,581£0
Net Current Assets £-2,307£1,687£-493£-493£-104£58
Total Net Worth £3,417£2,805£1,484£1,484£2,328£958

Previous Names

No previous names

Company Officers

  • PIERRE-POWELL, Sarah

    Secretary

    Appointed on 16 July 2008

     

    1
    Besant Place
    London
    SE22 8DA

  • PIERRE POWELL, Patrick Vinnell

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    1
    Besant Place
    London
    SE22 8DA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5H9F2TC. Transaction: MzE1OTMwNTU5MWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P65YX. Transaction: MzE1MTM0NjM2N2FkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KVLCWD. Transaction: MzEzNTg5MzExNWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1DTEG. Transaction: MzEyNzMzODQ2NWFkaXF6a2N4.

  5. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DGI9E. Transaction: MzEyMDM3ODUzM2FkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED2YI. Transaction: MzEwNDAzMDQ4NGFkaXF6a2N4.

  7. 30 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34QZGP1. Transaction: MzA5NzI1NTg0NmFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRQXU0. Transaction: MzA4MTY0Nzc2N2FkaXF6a2N4.

  9. 24 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SKBQP. Transaction: MzA3NTA1NjU0MWFkaXF6a2N4.

  10. 29 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1E69XUP. Transaction: MzA2MTU2MzE4OWFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCN2J. Transaction: MzA1NTExMTcyNmFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X7PZ0VWJ. Transaction: MzA0MDU1MTg3N2FkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7105SVX. Transaction: MzAzNDc2NTM5NmFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVLP6MF9. Transaction: MzAyMTE0MTU5NGFkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Mr Patrick Vinnell Pierre Powell on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVLP5MF8. Transaction: MzAyMTE0MTQ4NWFkaXF6a2N4.

  16. 21 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X566ZIGB. Transaction: MzAxMTg4NjA1N2FkaXF6a2N4.

  17. 21 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ1IBQB. Transaction: MjAzNzUzMjgyNWFkaXF6a2N4.

  18. 23 July 2008 Secretary appointed sarah pierre-powell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6S661M7. Transaction: MjAwOTUwMzYwNmFkaXF6a2N4.

  19. 20 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8MEX0QS. Transaction: MjAwNzU3Mjc0OWFkaXF6a2N4.

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