Activ Social Enterprise Ltd

Company Registration Number: 08512770

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activ Social Enterprise Ltd is a Private Company Limited by Guarantee first registered on 1 May 2013. Its current registered address is in Richmond.

Registered Address

1 UNION COURT
RICHMOND
ENGLAND
TW9 1AA

There are 19 companies currently registered at this postcode, including this one.

All companies at TW9 1AA

Registration Data

Company Number

08512770

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £210,136£215,048
of which Cash £172,982£168,321
Total Assets £210,136£215,048
Current Liabilities £190,658£154,196
Net Current Assets £19,478£60,852
Total Net Worth £28,798£74,730

Previous Names

No previous names

Company Officers

  • BOLTON GREEN, Lily Jane Octavia

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1985

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

  • DELGADO, Lara

    Director

    Appointed on 1 May 2013

     

    Nationality: Spanish

    Occupation: Finance

    Month of birth: April 1988

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

  • JENSEN, Alice

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Phd Student

    Month of birth: September 1985

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

  • BETTINSON, Sean Joseph Patrick

    Director

    Appointed on 1 May 2013

    Resigned on 21 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

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

  • RYAN, Benjamin

    Director

    Appointed on 1 May 2013

    Resigned on 7 February 2017

    Nationality: British

    Occupation: Rugby Coach

    Month of birth: September 1971

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

This information was most recently updated 23/04/2017.

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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: X62RHE23. Transaction: MzE3MTY5NTkzOGFkaXF6a2N4.

  2. 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: X61G9EQ3. Transaction: MzE3MDMyNDg3MmFkaXF6a2N4.

  3. 16 February 2017 Termination of appointment of Benjamin Ryan as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: TM01. Barcode: X60CUOWA. Transaction: MzE2OTEwOTk0MWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 1 May 2016 no member list [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHM4W. Transaction: MzE1MDMxMDIxNmFkaXF6a2N4.

  5. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YC22. Transaction: MzE1MDE0MzczN2FkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 1 May 2015 no member list [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6G6A2. Transaction: MzEyNjcxNTQ2MWFkaXF6a2N4.

  7. 17 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: A405XF81. Transaction: MzExNjY4NTM5NWFkaXF6a2N4.

  8. 6 September 2014 Previous accounting period extended from 31 May 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: A3FIABH7. Transaction: MzEwNjg4ODA1OWFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 1 May 2014 no member list [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR84W. Transaction: MzEwMDAzOTU4MWFkaXF6a2N4.

  10. 2 September 2013 Director's details changed for Lara Delgado on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: A2FSAR6U. Transaction: MzA4NDIzNjI5N2FkaXF6a2N4.

  11. 1 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27GF317. Transaction: MzA3NzI2ODEzNmFkaXF6a2N4.

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