Active 365 Ltd

Company Registration Number: 08094171

Company registered in England and Wales

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Active 365 Ltd is a Private Company Limited by Shares first registered on 6 June 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N17GU

There are 33774 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08094171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

93120 - Activities of sport clubs

93199 - Other sports activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4,122£9,631£11,119
of which Cash £3,774£1,242£6,278
Total Assets £4,122£9,631£11,119
Current Liabilities £8,833£9,659£29,882
Net Current Assets £-4,711£-28£-18,763
Total Net Worth £-46,653£-44,370£-28,225

Previous Names

No previous names

Company Officers

  • BARTLES-SMITH, Elizabeth Lucy

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    23
    Avington Way
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0AY
    England

  • BARTLES-SMITH, Stuart Charles

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    23
    Avington Way
    Sherfield-On-Loddon
    Hook
    Hampshire
    RG27 0AY
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 June 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: X591LMYJ. Transaction: MzE1MDY3MzgxOWFkaXF6a2N4.

  2. 13 June 2016 Director's details changed for Mr Stuart Charles Bartles-Smith on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X591LMXN. Transaction: MzE1MDY3MzgxM2FkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Mrs Elizabeth Lucy Bartles-Smith on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X591LMQW. Transaction: MzE1MDY3MzgxMmFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from Slington House Rankine Road Basingstoke Hampshire RG24 8PH England to 20-22 Wenlock Road London N17GU on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P7NS8. Transaction: MzE0NzI1MTM4M2FkaXF6a2N4.

  5. 23 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z7UCZE. Transaction: MzE0MDM3MDE0OWFkaXF6a2N4.

  6. 1 November 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW to Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Address. Type: AD01. Barcode: X4JA2VNC. Transaction: MzEzNDI0NzIyMmFkaXF6a2N4.

  7. 11 June 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: X49D34GB. Transaction: MzEyNDk2NTkyOWFkaXF6a2N4.

  8. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GHQB7. Transaction: MzExNjU5OTExMGFkaXF6a2N4.

  9. 30 June 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: X3B61AUJ. Transaction: MzEwMjg3MTM2N2FkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32YU496. Transaction: MzA5NTc3MDE2MGFkaXF6a2N4.

  11. 11 June 2013 Current accounting period extended from 30 June 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2ABPY7T. Transaction: MzA3OTYwMDQ2NGFkaXF6a2N4.

  12. 3 June 2013 Director's details changed for Mrs Elizabeth Lucy Bartles-Smith on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29R1HLV. Transaction: MzA3OTA5MTg3MWFkaXF6a2N4.

  13. 3 June 2013 Director's details changed for Mr Stuart Charles Bartles-Smith on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29R1HDC. Transaction: MzA3OTA5MTgxN2FkaXF6a2N4.

  14. 3 June 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: X29R1GUR. Transaction: MzA3OTA5MTY4M2FkaXF6a2N4.

  15. 6 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AB6YTU. Transaction: MzA1ODU4NTEwNmFkaXF6a2N4.

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