Active4luton Limited

Company Registration Number: 08817261

Company registered in England and Wales

Approximate Location Map
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Active4luton Limited is a Private Company Limited by Shares first registered on 17 December 2013. Its current registered address is in Luton.

Registered Address

WIGMORE CENTRE
WIGMORE LANE
LUTON
LU29XG

There are 2 companies currently registered at this postcode, including this one.

All companies at LU2 9XG

Registration Data

Company Number

08817261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £162,998£0
Current Assets £45,274£65,682
of which Cash £6,978£7,156
Total Assets £208,272£65,682
Current Liabilities £116,326£113,624
Net Current Assets £-71,052£-47,942
Total Net Worth £91,946£51,890

Previous Names

No previous names

Company Officers

  • FORTUNE, Michael

    Director

    Appointed on 17 December 2013

     

    Nationality: English

    Occupation: Designer

    Month of birth: June 1987

    Active4luton
    Ltd
    Wigmore Centre
    Luton
    LU2 9XG
    United Kingdom

  • HAHN, Beverley Ann

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Wigmore Centre
    Wigmore Lane
    Luton
    LU29XG
    England

  • HEATH, David

    Director

    Appointed on 17 December 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1967

    Wigmore Centre
    Wigmore Lane
    Luton
    LU29XG
    England

  • RYAN, Declan Eric

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9XG
    England

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTHFE8. Transaction: MzE2NzMyNTY3MWFkaXF6a2N4.

  2. 7 November 2016 Statement of capital following an allotment of shares on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH01. Barcode: X5J87YKY. Transaction: MzE2MTM5ODE1OGFkaXF6a2N4.

  3. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5D4F5. Transaction: MzE1NzA1NTM3N2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQFP7. Transaction: MzEzOTYyNjAwMGFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X450UQDD. Transaction: MzEyMDk3MTI5OGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z3145G. Transaction: MzExNTM4MTI1MWFkaXF6a2N4.

  7. 17 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X2NF3L5F. Transaction: MzA5MDk0MDUzN2FkaXF6a2N4.

  8. 17 December 2013 Appointment of Mrs David Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF3J9K. Transaction: MzA5MDk0MDE5OWFkaXF6a2N4.

  9. 17 December 2013 Appointment of Mrs Beverly Ann Hahn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF3IFS. Transaction: MzA5MDkzOTk3NmFkaXF6a2N4.

  10. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NCF55C. Transaction: MzA5MDgxNjMxMGFkaXF6a2N4.

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