Actify Solutions Ltd

Company Registration Number: 09303109

Company registered in England and Wales

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Actify Solutions Ltd is a Private Company Limited by Shares first registered on 10 November 2014. Its current registered address is in Calne, Wiltshire.

Registered Address

1 WHITE HORSE VIEW
CHERHILL
CALNE
WILTSHIRE
SN11 8UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

09303109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA092453

Registration Start Date

29 December 2014

Registration Expiry Date

28 December 2017

Trading Names

Actify Fitness Actify MTB Actify Adventures

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

85510 - Sports and recreation education

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £3,831£1,777
of which Cash £0£1,777
Total Assets £3,831£1,777
Current Liabilities £1,106£866
Net Current Assets £2,725£911
Total Net Worth £2,812£1,245

Previous Names

No previous names

Company Officers

  • HARTLEY, Natalie Imogen, Dr

    Secretary

    Appointed on 1 September 2017

     

    1
    White Horse View
    Cherhill
    Calne
    Wiltshire
    SN11 8UD

  • HARTLEY, Darren Jeffrey

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    1
    White Horse View
    Cherhill
    Calne
    Wiltshire
    SN11 8UD
    United Kingdom

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVLQII. Transaction: MzE4OTg5MjgxNmFkaXF6a2N4.

  2. 16 October 2017 Director's details changed for Mr Darren Jeffrey Hartley on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H52DBU. Transaction: MzE4Nzg3MDY4MWFkaXF6a2N4.

  3. 10 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GQFPUX. Transaction: MzE4NzQ3MDY0MGFkaXF6a2N4.

  4. 1 September 2017 Appointment of Dr Natalie Imogen Hartley as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP03. Barcode: X6E28XKR. Transaction: MzE4NDM2MDYxMGFkaXF6a2N4.

  5. 13 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVCBF. Transaction: MzE2MTgyMjE4N2FkaXF6a2N4.

  6. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8VR8Z. Transaction: MzE1NDAxMTA2OWFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZN15. Transaction: MzEzNDgxOTY4OGFkaXF6a2N4.

  8. 12 November 2014 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X3KEO9S0. Transaction: MzExMTE2OTM5MmFkaXF6a2N4.

  9. 10 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K9EAEG. Transaction: MzExMDk4NTg5M2FkaXF6a2N4.

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54.158.208.189 Mon, 22 Oct 2018 23:56:06 +0100