Active Lives Limited in 334-336 Goswell Road LONDON

Active Lives Limited LONDON

Founded in 2002, Active Lives, classified under reg no. 04450378 is an active company. Currently registered at Amin Patel & Shah Accountants EC1V 7RP, London the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 29th Sep 2008 Active Lives Limited is no longer carrying the name Choices Bertha.

There is a single director in the firm at the moment - Soheil H., appointed on 29 May 2002. In addition, a secretary was appointed - Sikina H., appointed on 29 May 2002. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Active Lives Limited Address / Contact

Office Address	Amin Patel & Shah Accountants
Office Address2	334-336 Goswell Road
Town	London
Post code	EC1V 7RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450378
Date of Incorporation	Wed, 29th May 2002
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Sikina H.

Position: Secretary

Appointed: 29 May 2002

Soheil H.

Position: Director

Appointed: 29 May 2002

Ashok B.

Position: Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Sikina H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Soheil H. This PSC owns 25-50% shares.

Sikina H.

Notified on	29 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Soheil H.

Notified on	29 May 2017
Nature of control:	25-50% shares

Company previous names

Choices Bertha	September 29, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	105 576	121 340	148 181	132 445	148 968

Balance Sheet
Current Assets	36 224	36 190	35 582	42 953	44 941	39 350	29 853	26 151	37 725	26 814	3 799
Net Assets Liabilities					148 968	142 573	146 188	155 045	175 911	195 117	191 750
Cash Bank In Hand	728	707	512	5 533
Debtors	35 496	35 483	35 070	37 420
Net Assets Liabilities Including Pension Asset Liability	105 576	121 340	148 181	132 445	148 968
Tangible Fixed Assets	216 789	213 561	211 141	209 325

Reserves/Capital
Called Up Share Capital	50	50	50	50
Profit Loss Account Reserve	105 526	121 290	148 131	132 395
Shareholder Funds	105 576	121 340	148 181	132 445	148 968

Other
Average Number Employees During Period							5	11	5	6	5
Creditors					71 995	103 720	89 842	76 709	66 986	36 546	17 003
Fixed Assets	216 789	213 561	211 141	209 325	207 964	206 943	206 177	205 603	205 172	204 849	204 954
Net Current Assets Liabilities	8 656	6 643	14 300	-21 904	-27 054	64 370	59 989	50 558	29 261	9 732	13 204
Total Assets Less Current Liabilities	225 445	220 204	225 441	187 421	180 910	142 573	146 188	155 045	175 911	195 117	191 750
Creditors Due After One Year	119 869	98 864	77 260	54 976	31 942
Creditors Due Within One Year	27 568	29 547	21 282	64 857	71 995
Number Shares Allotted			50	50
Par Value Share			1	1
Share Capital Allotted Called Up Paid		50	50	50
Tangible Fixed Assets Cost Or Valuation	264 934	264 934	264 934	264 934
Tangible Fixed Assets Depreciation	48 145	51 373	53 793	55 609
Tangible Fixed Assets Depreciation Charged In Period		3 228	2 420	1 816

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 26th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th May 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th May 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 50.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th May 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 5th Feb 2013 - 50.00 GBP filed on: 5th, February 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th May 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th May 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 6th, January 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 8th, October 2008	resolution	Free Download (12 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 15th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 15th, December 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (6 pages)
287	Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 18th, June 2002	address	Free Download (1 page)
287	Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 18th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (15 pages)

Active Lives Limited LONDON

Active Lives Limited Address / Contact

Company Information / Profile

Company staff

Sikina H.

Soheil H.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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