Activ8 Digital started in year 2015 as Private Limited Company with registration number 09524151. The Activ8 Digital company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rickmansworth at 70 Franklins. Postal code: WD3 9SY.
The company has one director. James M., appointed on 2 April 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Robert H., James E. and others listed below. There were no ex secretaries.
| Office Address | 70 Franklins |
| Office Address2 | Maple Cross |
| Town | Rickmansworth |
| Post code | WD3 9SY |
| Country of origin | United Kingdom |
| Registration Number | 09524151 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 02 April 2015
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 44 245 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 30 223 | 38 108 | 19 293 | 8 904 | 2 966 | 15 554 |
| Current Assets | 60 551 | 47 126 | 23 311 | 12 822 | 6 884 | 22 472 |
| Debtors | 30 328 | 9 018 | 4 018 | 3 918 | 3 918 | 6 918 |
| Net Assets Liabilities | -655 | 1 731 | ||||
| Other Debtors | 377 | |||||
| Property Plant Equipment | 939 | 704 | 528 | 2 645 | 1 984 | 1 488 |
| Cash Bank In Hand | 30 223 | |||||
| Tangible Fixed Assets | 939 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | |||||
| Profit Loss Account Reserve | 44 242 | |||||
| Shareholder Funds | 44 245 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 235 | 411 | 1 293 | 1 954 | 2 450 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 999 | |||||
| Average Number Employees During Period | -1 | -1 | -1 | -1 | -1 | -1 |
| Bank Borrowings Overdrafts | 15 000 | |||||
| Creditors | 17 245 | 27 817 | 10 521 | 9 739 | 9 523 | 7 229 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 235 | 176 | 882 | 661 | 496 | |
| Net Current Assets Liabilities | 43 306 | 19 309 | 12 790 | 3 083 | -2 639 | 15 243 |
| Other Creditors | 2 700 | 20 780 | 7 340 | 6 249 | 6 249 | 2 423 |
| Property Plant Equipment Gross Cost | 939 | 939 | 3 938 | 3 938 | 3 938 | |
| Taxation Social Security Payable | 14 545 | 7 037 | 3 181 | 3 490 | 3 274 | 4 806 |
| Trade Debtors Trade Receivables | 29 951 | 9 018 | 4 018 | 3 918 | 3 918 | 6 918 |
| Creditors Due Within One Year | 17 245 | |||||
| Number Shares Allotted | -3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | -3 | |||||
| Tangible Fixed Assets Additions | 939 | |||||
| Tangible Fixed Assets Cost Or Valuation | 939 | |||||
| Total Assets Less Current Liabilities | 44 245 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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