BizStats
You are here: bizstats.co.uk > a-z index > A list > AC list > ACT list > ACTI list

Activity Time Limited PORTSMOUTH

Founded in 1996, Activity Time, classified under reg no. 03258888 is an active company. Currently registered at Unit 4A Oak Park Industrial Estate PO6 3TJ, Portsmouth the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Peter M., Martin H. and Robin H.. In addition one secretary - Robin H. - is with the company. Currenlty, the firm lists one former director, whose name is Murray J. and who left the the firm on 31 July 2008. In addition, there is one former secretary - Clare W. who worked with the the firm until 31 July 2008.

Activity Time Limited Address / Contact

Office Address Unit 4A Oak Park Industrial Estate
Office Address2 North Harbour Road
Town Portsmouth
Post code PO6 3TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03258888
Date of Incorporation Fri, 4th Oct 1996
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Peter M.

Position: Director

Appointed: 11 October 2021

Martin H.

Position: Director

Appointed: 31 July 2008

Robin H.

Position: Secretary

Appointed: 31 July 2008

Robin H.

Position: Director

Appointed: 31 July 2008

Murray J.

Position: Director

Appointed: 04 October 1996

Resigned: 31 July 2008

Yvonne W.

Position: Nominee Director

Appointed: 04 October 1996

Resigned: 04 October 1996

Clare W.

Position: Secretary

Appointed: 04 October 1996

Resigned: 31 July 2008

Harold W.

Position: Nominee Secretary

Appointed: 04 October 1996

Resigned: 04 October 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Hargreaves (Trading Group) Limited from Rowlands Castle, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hargreaves (Holdings) Limited that put Rowlands Castle, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hargreaves Commercial Property Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hargreaves (Trading Group) Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10832806
Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hargreaves (Holdings) Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02841313
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hargreaves Commercial Property Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10928365
Notified on 5 October 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 25th, March 2024 		Free Download (14 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.