Activ8 Digital Limited

Company Registration Number: 09524151

Company registered in England and Wales

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Activ8 Digital Limited is a Private Company Limited by Shares first registered on 2 April 2015. Its current registered address is in Rickmansworth.

Registered Address

70 FRANKLINS
MAPLE CROSS
RICKMANSWORTH
ENGLAND
WD3 9SY

There are 17 companies currently registered at this postcode, including this one.

All companies at WD3 9SY

Registration Data

Company Number

09524151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £60,551
of which Cash £30,223
Total Assets £60,551
Current Liabilities £17,245
Net Current Assets £43,306
Total Net Worth £44,245

Previous Names

No previous names

Company Officers

  • EPPINGER, James Michael

    Director

    Appointed on 2 April 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1981

    Flat 17, 15 Monza Street
    London
    England And Wales
    E1W3TL
    United Kingdom

  • HOWGATE, Robert Stephen

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    18
    Swansea Court
    London
    England And Wales
    E162RT
    United Kingdom

  • MALES, James Arthur

    Director

    Appointed on 2 April 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1966

    70
    Franklins
    Maple Cross, Rickmansworth
    England And Wales
    WD39SY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GK1N. Transaction: MzE3MjAxMjgxM2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW4UGY. Transaction: MzE2NzQzODQ1M2FkaXF6a2N4.

  3. 11 January 2017 Registered office address changed from 225 Shoreditch High Street London England and Wales E1 6PJ United Kingdom to 70 Franklins Maple Cross Rickmansworth WD3 9SY on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVNBBS. Transaction: MzE2NjQ3MDQ5M2FkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIHIM. Transaction: MzE0NzQzOTA2MWFkaXF6a2N4.

  5. 2 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DJP20. Transaction: MzEyMDQ0MTkxM2FkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 19:52:50 +0100