Activeast Management (UK) Limited

Company Registration Number: 06922742

Company registered in England and Wales

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Activeast Management (UK) Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

17 BROOKS MEWS
LONDON
W1K 4DT

There are 3 companies currently registered at this postcode, including this one.

All companies at W1K 4DT

Registration Data

Company Number

06922742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £69,779£73,311£40,518£14,711£0
Current Assets £1,114£1,350£24,804£1,373£14,681
of which Cash £1,114£1,350£15,351£1,373£150
Total Assets £70,893£74,661£65,322£16,084£14,681
Current Liabilities £17,651£20,447£21,567£9,020£14,124
Net Current Assets £-16,537£-19,097£3,237£-7,647£557
Total Net Worth £53,242£54,214£43,755£7,064£2,504

Previous Names

No previous names

Company Officers

  • MARTINOLI, Marko

    Secretary

    Appointed on 15 June 2009

     

    Flat 3
    17 Brooks Mews
    London
    W1K 4DT

  • MARTINOLI, Marko

    Director

    Appointed on 15 June 2009

     

    Nationality: Serbian

    Occupation: Consultant

    Month of birth: November 1979

    Flat 3
    17 Brooks Mews
    London
    W1K 4DT

  • HOLDER, Michael

    Director

    Appointed on 3 June 2009

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 1 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DZGH3U. Transaction: MzE1NTg5NjcxM2FkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05Y2X. Transaction: MzE1MjY0MDM0M2FkaXF6a2N4.

  3. 29 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4C8A268. Transaction: MzEyNzgwODM3MGFkaXF6a2N4.

  4. 19 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVBUH. Transaction: MzEyNzMzNDM0MGFkaXF6a2N4.

  5. 7 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3B60U09. Transaction: MzEwMzI5NDM3NGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A30W. Transaction: MzEwMzAwMDM2MGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30F4ZIH. Transaction: MzA5MzM5NTAwMGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUWB62. Transaction: MzA4NDEzMDM5MGFkaXF6a2N4.

  9. 7 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFN5VT. Transaction: MzA2MjAyOTI0OWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXKXS. Transaction: MzA2MDIwOTQ1OGFkaXF6a2N4.

  11. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC8VV. Transaction: MzA0OTc4MzAyMGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XDOCOWD7. Transaction: MzA0MTUxNTUwMWFkaXF6a2N4.

  13. 17 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEBWTP6J. Transaction: MzAyNzE0NTE5M2FkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XSK9RM83. Transaction: MzAyMDc0ODg0MGFkaXF6a2N4.

  15. 4 August 2010 Secretary's details changed for Mr Marko Martinoli on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XSK9PM81. Transaction: MzAyMDY5MjA0MWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Marko Martinoli on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XSK9QM82. Transaction: MzAyMDY5MjA0NGFkaXF6a2N4.

  17. 6 July 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ39FB7I. Transaction: MjAzNjUwNDk1MGFkaXF6a2N4.

  18. 6 July 2009 Director appointed marko martinoli [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ39CB7F. Transaction: MjAzNjUwNDc3OGFkaXF6a2N4.

  19. 6 July 2009 Secretary appointed marko martinoli [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ39DB7G. Transaction: MjAzNjUwNDU3NmFkaXF6a2N4.

  20. 6 July 2009 Appointment terminated director michael holder [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ39BB7E. Transaction: MjAzNjUwNDUyMWFkaXF6a2N4.

  21. 6 July 2009 Registered office changed on 06/07/2009 from ist floor office 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Barcode: AZ39AB7D. Transaction: MjAzNjUwNDMxNGFkaXF6a2N4.

  22. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHYU1ADU. Transaction: MjAzNDIxOTU2NGFkaXF6a2N4.

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