Activewatch Limited

Company Registration Number: 09739200

Company registered in England and Wales

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Activewatch Limited is a Private Company Limited by Shares first registered on 19 August 2015. Its current registered address is in Norwich.

Registered Address

ORCHARD HOUSE 15A GROVE AVENUE
NEW COSTESSEY
NORWICH
ENGLAND
NR5 0JD

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

All companies at NR5 0JD

Registration Data

Company Number

09739200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • GUNBY, David

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Orchard House
    15a Grove Avenue
    New Costessey
    Norwich
    NR5 0JD
    England

  • MACDONALD, Andrew

    Director

    Appointed on 26 October 2015

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Pound House
    Redenhall Road
    Harleston
    Norfolk
    IP20 9HE
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64AYIKJ. Transaction: MzE3MzU1NzI0NWFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5JXT. Transaction: MzE3MTgxNjY3NWFkaXF6a2N4.

  3. 14 March 2017 Current accounting period shortened from 31 August 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X626HZTU. Transaction: MzE3MTA5ODExM2FkaXF6a2N4.

  4. 24 February 2017 Registered office address changed from Pound House Redenhall Road Harleston Norfolk IP20 9HE United Kingdom to Orchard House 15a Grove Avenue New Costessey Norwich NR5 0JD on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XSD9T. Transaction: MzE2OTcyODY2OGFkaXF6a2N4.

  5. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDZ16. Transaction: MzE2OTE0NzYwM2FkaXF6a2N4.

  6. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY69S3. Transaction: MzE2NjUxMzg4N2FkaXF6a2N4.

  7. 12 January 2017 Termination of appointment of Andrew Macdonald as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY69WJ. Transaction: MzE2NjUxMzg4MmFkaXF6a2N4.

  8. 9 January 2017 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILKYY. Transaction: MzE2NjA2ODQ1M2FkaXF6a2N4.

  9. 19 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP899T. Transaction: MzE1NTQ2NDY4OWFkaXF6a2N4.

  10. 26 October 2015 Appointment of Mr Andrew Macdonald as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUBX9M. Transaction: MzEzMzgwNjM5M2FkaXF6a2N4.

  11. 19 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4E2ALJM. Transaction: MzEyOTE2MTYyOWFkaXF6a2N4.

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