Active8 Minds Holdings Ltd in Westbourne Road EMSWORTH

Active8 Minds Holdings Ltd EMSWORTH

Founded in 2015, Active8 Minds Holdings, classified under reg no. 09565915 is an active company. Currently registered at 11e Wren Centre PO10 7SU, Emsworth the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Daniel J., appointed on 28 April 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jodie S.. There were no ex secretaries.

Active8 Minds Holdings Ltd Address / Contact

Office Address	11e Wren Centre
Office Address2	Westbourne Road
Town	Emsworth
Post code	PO10 7SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09565915
Date of Incorporation	Tue, 28th Apr 2015
Industry	Sports and recreation education
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Daniel J.

Position: Director

Appointed: 28 April 2015

Jodie S.

Position: Director

Appointed: 28 April 2015

Resigned: 05 April 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Daniel J. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jodie S. This PSC owns 25-50% shares.

Daniel J.

Notified on	28 April 2016
Nature of control:	75,01-100% shares

Jodie S.

Notified on	28 April 2016
Ceased on	4 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	1 434	2 014	28 416	31 241	50 360	57 055	46 768	63 300
Current Assets	14 244	19 360	28 416	55 153	50 360	65 429	66 522	73 018
Debtors	12 810	17 346		23 912		8 374	19 754	9 718
Net Assets Liabilities	-9 595	-46 120	1 854	-79 477	-56 199	1 982	8 071	844
Other Debtors	12 330	17 346		23 912		6 555	5 537	4 857
Property Plant Equipment	678	1 381	1 243	2 367	2 131	6 298	6 988	6 960

Other
Version Production Software						2 021
Accrued Liabilities					750	800	800	170
Accumulated Depreciation Impairment Property Plant Equipment	75	229	367	630	866	2 540	4 485	6 461
Additions Other Than Through Business Combinations Property Plant Equipment	753	857		1 387		5 841	2 635	1 948
Amounts Owed To Group Undertakings Participating Interests						58 311	49 397	60 138
Average Number Employees During Period				4	4	4	10	10
Corporation Tax Payable		791	1 095
Creditors	24 517	66 861	27 805	136 997	108 690	69 745	65 439	79 134
Deferred Income						5 000	12 500	12 500
Increase From Depreciation Charge For Year Property Plant Equipment	75	154	138	263	236	1 674	1 945	1 976
Loans From Directors					11 548
Net Current Assets Liabilities	-10 273	-47 501	611	-81 844	-58 330	-4 316	1 083	-6 116
Other Creditors	5 434	14 117	11 146	14 413	718	153	353	161
Other Taxation Social Security Payable			3 719	2 504	6 504
Property Plant Equipment Gross Cost	753	1 610	1 610	2 997	2 997	8 838	11 473	13 421
Taxation Social Security Payable					2 877	3 773	1 182	2 923
Trade Creditors Trade Payables	19 083	51 953	11 845	120 080	89 171	331	836	268
Trade Debtors Trade Receivables	480					1 819	14 217	4 861
Value-added Tax Payable					3 626	1 377	371	2 974

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 6th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/11/20 filed on: 20th, November 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/10 filed on: 10th, February 2022	confirmation statement	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2022/02/10 filed on: 10th, February 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 13th, December 2021	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2021/10/18 filed on: 18th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/04 filed on: 4th, May 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/05 filed on: 2nd, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/28 filed on: 29th, April 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 14th, February 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/28 filed on: 3rd, May 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, January 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 3rd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 13th, May 2016	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/04/30 filed on: 17th, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 55C South Street South Street Havant Hampshire PO9 1BY United Kingdom on 2015/08/03 to 11E Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU filed on: 3rd, August 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Active8 Minds Holdings Ltd EMSWORTH

Active8 Minds Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Daniel J.

Jodie S.

People with significant control

Annual reports financial information

Company filings

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