Active Io Limited is a private limited company located at 8 Magretian Place, Cardiff CF10 4BR. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joey K., appointed on 22 March 2023. Director Tim B., appointed on 08 December 2017.
Changing the topic to secretaries, we can mention: Tim B., appointed on 08 December 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Magretian Place |
| Town | Cardiff |
| Post code | CF10 4BR |
| Country of origin | United Kingdom |
| Registration Number | 11103023 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (15 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 22 March 2023
Position: Secretary
Appointed: 08 December 2017
Position: Director
Appointed: 08 December 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Joey K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Tim B. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Joey K.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% shares |
Tim B.
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 4 795 | 8 298 | 21 609 |
| Current Assets | 24 422 | 53 781 | 95 576 | |
| Debtors | 14 627 | 370 | 5 326 | |
| Net Assets Liabilities | 100 | 9 309 | 1 567 | 23 945 |
| Property Plant Equipment | 4 186 | 5 984 | ||
| Total Inventories | 5 000 | 45 113 | 68 641 | |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 047 | 1 496 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 233 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 2 042 | 70 876 | 67 709 | |
| Fixed Assets | 104 186 | 46 734 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 047 | 1 496 | ||
| Investments | 100 000 | 40 750 | ||
| Investments Fixed Assets | 100 000 | 40 750 | ||
| Net Current Assets Liabilities | 22 380 | 17 095 | 27 867 | |
| Other Investments Other Than Loans | 100 000 | 40 750 | ||
| Property Plant Equipment Gross Cost | 7 480 | 7 480 | ||
| Total Assets Less Current Liabilities | 22 380 | 87 091 | 74 601 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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