Founded in 2015, Active Zone, classified under reg no. 09900523 is an active company. Currently registered at Unit 4 Boundary Industrial Estate BL2 6QY, Bolton the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Lynn S., appointed on 25 June 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Katherine G., Victoria B. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Boundary Industrial Estate |
| Office Address2 | Millfield Road |
| Town | Bolton |
| Post code | BL2 6QY |
| Country of origin | United Kingdom |
| Registration Number | 09900523 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 25 June 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Lynn S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Victoria B. This PSC owns 25-50% shares. Moving on, there is Katherine F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Lynn S.
| Notified on | 25 June 2018 |
| Nature of control: |
75,01-100% shares |
Victoria B.
| Notified on | 1 December 2017 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% shares |
Katherine F.
| Notified on | 1 December 2016 |
| Ceased on | 25 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | -3 473 | |||
| Balance Sheet | ||||
| Current Assets | 30 | 24 | 209 | 1 951 |
| Net Assets Liabilities | 3 941 | 3 756 | 2 014 | |
| Cash Bank In Hand | 30 | |||
| Net Assets Liabilities Including Pension Asset Liability | -3 473 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | |||
| Profit Loss Account Reserve | -3 475 | |||
| Shareholder Funds | -3 473 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 3 965 | 3 965 | 3 965 | |
| Net Current Assets Liabilities | -3 473 | 3 941 | 3 756 | 2 014 |
| Total Assets Less Current Liabilities | -3 473 | 3 941 | 3 756 | 2 014 |
| Creditors Due Within One Year | 3 503 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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