Active 365 Ltd LONDON


Active 365 started in year 2012 as Private Limited Company with registration number 08094171. The Active 365 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The firm has 2 directors, namely Elizabeth B., Stuart B.. Of them, Elizabeth B., Stuart B. have been with the company the longest, being appointed on 6 June 2012. As of 13 June 2021, our data shows no information about any ex officers on these positions.

Active 365 Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08094171
Date of Incorporation Wed, 6th Jun 2012
Industry Other sports activities
Industry Activities of sport clubs
End of financial Year 31st August
Company age 9 years old
Account next due date Tue, 31st May 2022 (352 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Elizabeth B.

Position: Director

Appointed: 06 June 2012

Stuart B.

Position: Director

Appointed: 06 June 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Stuart B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-302014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand   3 77415 221   
Current Assets11 1199 6319 6314 12220 2639 92213 07218 945
Debtors4 8418 3898 3893485 042   
Net Assets Liabilities   -42 673-36 534-84 329-72 850-42 642
Cash Bank In Hand6 2781 2421 2423 774    
Intangible Fixed Assets7 9605 9705 9703 980    
Net Assets Liabilities Including Pension Asset Liability-20 265-38 400-38 400-42 673    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve-20 267-38 402-38 402-42 675    
Other
Accumulated Amortisation Impairment Intangible Assets   5 9708 375   
Amounts Owed To Group Undertakings Participating Interests    4 078   
Bank Borrowings   4 2119 011   
Bank Overdrafts   2 4004 200   
Creditors   8 83313 70555 51436 69428 030
Fixed Assets    3 6503 8852 8101 735
Increase From Amortisation Charge For Year Intangible Assets    2 405   
Intangible Assets   3 9803 650   
Intangible Assets Gross Cost   9 95012 025   
Net Current Assets Liabilities-18 763-28-37 759-4 7116 558-45 592-23 622-9 085
Other Creditors   6 4335 427   
Total Additions Including From Business Combinations Intangible Assets    2 075   
Total Assets Less Current Liabilities-10 8035 942-31 789-73110 208-41 707-20 812-7 350
Trade Debtors Trade Receivables   3485 042   
Capital Employed-20 265-38 400-38 400-42 673    
Creditors Due After One Year9 46244 3426 61141 942    
Creditors Due Within One Year29 8829 65947 3908 833    
Intangible Fixed Assets Aggregate Amortisation Impairment1 990 3 9805 970    
Intangible Fixed Assets Amortisation Charged In Period  1 9901 990    
Intangible Fixed Assets Cost Or Valuation9 950 9 9509 950    
Number Shares Allotted  22    
Par Value Share  11    
Share Capital Allotted Called Up Paid2222    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/08/31
filed on: 13th, November 2020
Free Download (3 pages)

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