Activnet Ltd WORCESTER


Founded in 2014, Activnet, classified under reg no. 09243085 is an active company. Currently registered at Mildenham Mill Egg Lane WR3 7SA, Worcester the company has been in the business for ten years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2015/11/24 Activnet Ltd is no longer carrying the name World Extreme Sports.

There is a single director in the firm at the moment - Clive B., appointed on 1 October 2014. In addition, a secretary was appointed - Clive B., appointed on 1 October 2014. As of 17 May 2024, there was 1 ex director - Ciaran B.. There were no ex secretaries.

Activnet Ltd Address / Contact

Office Address Mildenham Mill Egg Lane
Office Address2 Claines
Town Worcester
Post code WR3 7SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09243085
Date of Incorporation Wed, 1st Oct 2014
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Clive B.

Position: Secretary

Appointed: 01 October 2014

Clive B.

Position: Director

Appointed: 01 October 2014

Ciaran B.

Position: Director

Appointed: 01 December 2015

Resigned: 11 April 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Clive B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive B.

Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

World Extreme Sports November 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-645-1 326       
Balance Sheet
Current Assets 3 12510 03427 09041 78812 32531 45044 04841 434
Net Assets Liabilities 1 3268 08017 49326 937224 70738 53237 659
Cash Bank In Hand 3 125       
Net Assets Liabilities Including Pension Asset Liability-645-1 326       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-646-1 327       
Shareholder Funds-645-1 326       
Other
Average Number Employees During Period   111111
Creditors 3 9112 3999 93115 10112 5106 8837 1605 008
Fixed Assets  4453342501871401 6441 233
Net Current Assets Liabilities-645-7867 63517 15926 68718524 56736 88836 426
Total Assets Less Current Liabilities-105-7868 08017 49326 937224 70738 53237 659
Creditors Due After One Year540540       
Creditors Due Within One Year1053 911       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Current accounting period shortened to 2024/03/31, originally was 2024/10/31.
filed on: 29th, February 2024
Free Download (1 page)

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