Activestone Ltd. in LONDON

Activestone Ltd. LONDON

Founded in 2007, Activestone, classified under reg no. 06220270 is an active company. Currently registered at 73 Manton Road SE2 0JD, London the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 14th Feb 2020 Activestone Ltd. is no longer carrying the name Active Therapies.

The firm has one director. John B., appointed on 19 April 2007. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Tracy S.. There were no ex directors.

Activestone Ltd. Address / Contact

Office Address	73 Manton Road
Town	London
Post code	SE2 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06220270
Date of Incorporation	Thu, 19th Apr 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

John B.

Position: Director

Appointed: 19 April 2007

Tracy S.

Position: Secretary

Appointed: 19 April 2007

Resigned: 01 April 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is John B. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

John B.

Notified on	19 April 2016
Nature of control:	significiant influence or control 75,01-100% shares

Company previous names

Active Therapies	February 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 368	8 464
Net Assets Liabilities	-36 450	-45 395

Other
Average Number Employees During Period	1	1
Creditors	55 818	53 859
Net Current Assets Liabilities	-36 450	-45 395
Total Assets Less Current Liabilities	-36 450	-45 395

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 19th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 19th, April 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 8th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5ZT England on Mon, 23rd Jan 2023 to 73 Manton Road London SE2 0JD filed on: 23rd, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, July 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5XT on Fri, 24th Apr 2020 to Halgwyn House Herbert Human Close Soham Ely Cambridgeshire CB7 5ZT filed on: 24th, April 2020	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th Feb 2020 filed on: 14th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 28th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Apr 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 26th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 8th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 21st, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Apr 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
CH01	On Mon, 19th Apr 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 22nd, February 2010	accounts	Free Download (9 pages)
AD01	Company moved to new address on Sun, 1st Nov 2009. Old Address: 73 Manton Road London SE2 0JD filed on: 1st, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
288b	On Tue, 28th Apr 2009 Appointment terminated secretary filed on: 28th, April 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, July 2007	accounts	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 11th, July 2007	accounts	Free Download (1 page)
288a	On Wed, 11th Jul 2007 New secretary appointed filed on: 11th, July 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 19th Apr 2007. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (2 pages)
288b	On Mon, 23rd Apr 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Mon, 23rd Apr 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Mon, 23rd Apr 2007 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Mon, 23rd Apr 2007 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007	incorporation	Free Download (9 pages)