Activ Adventures Ltd

Company Registration Number: 07378114

Company registered in England and Wales

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Activ Adventures Ltd is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in Richmond.

Registered Address

1 UNION COURT
RICHMOND
ENGLAND
TW9 1AA

There are 20 companies currently registered at this postcode, including this one.

All companies at TW9 1AA

Registration Data

Company Number

07378114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £33,342£30,987£29,388£82,322£39,645
of which Cash £171£278£10,595£56,366£23,464
Total Assets £33,342£30,987£29,388£82,322£39,645
Current Liabilities £10,847£6,167£29,015£87,192£39,341
Net Current Assets £22,495£24,820£373£-4,870£304
Total Net Worth £22,495£24,820£373£-3,976£742

Previous Names

No previous names

Company Officers

  • BOLTON GREEN, Lily Jane Octavia

    Director

    Appointed on 3 March 2017

     

    Nationality: English

    Occupation: Company Director

    Month of birth: July 1985

    1
    Union Court
    Richmond
    TW9 1AA
    England

  • BETTINSON, Sean Joseph Patrick

    Director

    Appointed on 16 September 2010

    Resigned on 21 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Flat 5
    58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM01. Barcode: X62RHR0H. Transaction: MzE3MTcwMDA5OGFkaXF6a2N4.

  2. 22 March 2017 Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X62RHQQ3. Transaction: MzE3MTY5OTk4NGFkaXF6a2N4.

  3. 3 March 2017 Registered office address changed from Flat 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G99BU. Transaction: MzE3MDMyMzMwNGFkaXF6a2N4.

  4. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5IIMSSO. Transaction: MzE2MDk2MzM0OGFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMFOX. Transaction: MzE1ODQ4NTI1NWFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L38O00. Transaction: MzEzNjc3MzE4M2FkaXF6a2N4.

  7. 11 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXNJM8. Transaction: MzEzNDk0MzQ5NWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ104A. Transaction: MzExMjc3NTU4OGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCK7S. Transaction: MzEwOTM0NTk0OWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X2K1. Transaction: MzA5MDA2NzYyNWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYUQTF. Transaction: MzA4ODY1NDY5MGFkaXF6a2N4.

  12. 12 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2669D6R. Transaction: MzA3Nzc1MDQ0OGFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBWFBD. Transaction: MzA2NTcxMjM3NWFkaXF6a2N4.

  14. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDM0NTI1OWFkaXF6a2N4.

  15. 19 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HHS314. Transaction: MzA2NDM0NTIyNGFkaXF6a2N4.

  16. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5MjIyNmFkaXF6a2N4.

  17. 30 May 2012 Previous accounting period extended from 30 September 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1A0YOBS. Transaction: MzA1ODQyNzgyNGFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XY70HY3K. Transaction: MzA0NDg5MjU4M2FkaXF6a2N4.

  19. 16 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYASNGA. Transaction: MzAyMzQxMzk5NWFkaXF6a2N4.

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