Active Io Limited CARDIFF


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.

Active Io Limited Address / Contact

Office Address 8 Magretian Place
Town Cardiff
Post code CF10 4BR
Country of origin United Kingdom

Company Information / Profile

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 (185 days left)
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

Company staff

Joey K.

Position: Director

Appointed: 22 March 2023

Tim B.

Position: Secretary

Appointed: 08 December 2017

Tim B.

Position: Director

Appointed: 08 December 2017

Manfred B.

Position: Director

Appointed: 23 April 2020

Resigned: 17 July 2020

Joey K.

Position: Director

Appointed: 01 March 2019

Resigned: 17 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand1004 7958 29821 609
Current Assets 24 42253 78195 576
Debtors 14 6273705 326
Net Assets Liabilities1009 3091 56723 945
Property Plant Equipment  4 1865 984
Total Inventories 5 00045 11368 641
Other
Version Production Software 111
Accumulated Depreciation Impairment Property Plant Equipment  1 0471 496
Additions Other Than Through Business Combinations Property Plant Equipment  5 233 
Average Number Employees During Period 222
Creditors 2 04270 87667 709
Fixed Assets  104 18646 734
Increase From Depreciation Charge For Year Property Plant Equipment  1 0471 496
Investments  100 00040 750
Investments Fixed Assets  100 00040 750
Net Current Assets Liabilities 22 38017 09527 867
Other Investments Other Than Loans  100 00040 750
Property Plant Equipment Gross Cost  7 4807 480
Total Assets Less Current Liabilities 22 38087 09174 601
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd March 2023
filed on: 3rd, April 2023
Free Download (3 pages)

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