Activ8 Gym Ltd

Company Registration Number: 07045317

Company registered in England and Wales

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Activ8 Gym Ltd is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Slough, Berkshire.

Registered Address

64 MILL STREET
SLOUGH
BERKSHIRE
SL2 5DH

There are 4 companies currently registered at this postcode, including this one.

All companies at SL2 5DH

Registration Data

Company Number

07045317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £43,191£8,796£9,961£0£26,998£265,295
Current Assets £2,352£9,016£5,353£33,103£18,748£37,720
of which Cash £2,352£9,016£4,753£32,503£17,531£8,545
Total Assets £45,543£17,812£15,314£33,103£45,746£303,015
Current Liabilities £3,284£3,554£4,858£4,688£2,769£260,341
Net Current Assets £-932£5,462£495£28,415£15,979£-222,621
Total Net Worth £42,259£14,258£10,456£31,734£42,977£42,674

Previous Names

  • MAAK ENTERPRISE LIMITED, active until 2 May 2012
  • ACTIV8 GYM LTD, active until 24 April 2012

Company Officers

  • ASHRAF, Naureen

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    64
    Mill Street
    Slough
    Berkshire
    SL2 5DH
    England

  • ASHRAF, Naureen

    Director

    Appointed on 15 October 2009

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    59
    The Crescent
    Slough
    SL1 2LJ
    England

  • KHAN, Asaf

    Director

    Appointed on 10 April 2012

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    64
    Mill Street
    Slough
    Berkshire
    SL2 5DH
    England

  • KHAN, Asaf

    Director

    Appointed on 15 October 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    64
    Mill Street
    Slough
    Berkshire
    SL2 5DH
    England

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7V3G. Transaction: MzE2MDc4OTc2M2FkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVFZ6G. Transaction: MzEzNTgyODExN2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANSQR. Transaction: MzEzNTI1ODczNmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6NCQ. Transaction: MzExNDEyNDE0NWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJV3BG. Transaction: MzExMTMwNjAzOGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC46O. Transaction: MzA5MTQ2NDUyN2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61FBJ. Transaction: MzA4NzEzOTgxMWFkaXF6a2N4.

  8. 23 April 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X26VOBDE. Transaction: MzA3Njc3MzM0N2FkaXF6a2N4.

  9. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCMLV. Transaction: MzA3MDAyNDcxNmFkaXF6a2N4.

  10. 21 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IVUP. Transaction: MzA2NjE3ODE0NGFkaXF6a2N4.

  11. 12 August 2012 Appointment of Mrs Naureen Ashraf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F6BF43. Transaction: MzA2MjI3MDgwMGFkaXF6a2N4.

  12. 12 August 2012 Termination of appointment of Asaf Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F6BEM0. Transaction: MzA2MjI3MDc3OWFkaXF6a2N4.

  13. 2 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X183BQKP. Transaction: MzA1Njg4OTUyM2FkaXF6a2N4.

  14. 24 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17ILFQY. Transaction: MzA1NjQwNDAxMmFkaXF6a2N4.

  15. 24 April 2012 Appointment of Mr Asaf Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17ILF3F. Transaction: MzA1NjM4NTg2M2FkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Naureen Ashraf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17ILDP4. Transaction: MzA1NjM4NTMzN2FkaXF6a2N4.

  17. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EQND. Transaction: MzA0OTczMzQ3MmFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X3LBCYJP. Transaction: MzA0NTgyOTA4M2FkaXF6a2N4.

  19. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBU9MQ7U. Transaction: MzAyOTMzMDUwNWFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XW77AOX2. Transaction: MzAyNjYxNTEzNmFkaXF6a2N4.

  21. 4 October 2010 Previous accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XINQPNY2. Transaction: MzAyNDUxNTMzMmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Mrs Naureen Ashraf on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTHLEEI2. Transaction: MzAwMTc3MDI1NWFkaXF6a2N4.

  23. 29 October 2009 Termination of appointment of Asaf Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTHLAEIY. Transaction: MzAwMTc3MDIzOGFkaXF6a2N4.

  24. 29 October 2009 Registered office address changed from 59 the Crescent Slough Berkshire SL1 2LJ England on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XTD9EEIM. Transaction: MzAwMTc2MzMxN2FkaXF6a2N4.

  25. 29 October 2009 Registered office address changed from 64 Mill Street Slough Berkshire SL2 5DH England on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT8IDEIP. Transaction: MzAwMTc1NDEyOWFkaXF6a2N4.

  26. 21 October 2009 Statement of capital following an allotment of shares on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Capital. Type: SH01. Barcode: XP57OEAA. Transaction: MzAwMTE3OTg3MWFkaXF6a2N4.

  27. 21 October 2009 Appointment of Mr Asaf Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4SQEAW. Transaction: MzAwMTE3OTc2NWFkaXF6a2N4.

  28. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMFQAE4G. Transaction: MzAwMDgyMjkzOGFkaXF6a2N4.

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