Activ Commercial Ltd, Peterborough
Activ Commercial Ltd is a private limited company. Once, it was called Mafia Leisure Ltd (changed on 2009-11-02). Located at 6 North Street, Oundle, Peterborough PE8 4AL, the aforementioned 19 years old company was incorporated on 2004-12-15 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in the business: Matthew C. (appointed on 15 December 2004).
| About | |
|---|---|
| Name: Activ Commercial Ltd | |
| Number: 05313428 | |
| Incorporation date: 2004-12-15 | |
| End of financial year: 06 January |
| Address: |
6 North Street Oundle Peterborough PE8 4AL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Uk Activ Limited
15 December 2016
| Address | 6 North Street, Oundle, Peterborough, PE8 4AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 06794750 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-29 | 2018-12-27 | 2019-12-27 | 2020-12-25 | 2022-01-07 | 2023-01-05 |
| Current Assets | 173,202 | 99,042 | 103,637 | 356,469 | 189,190 | 95,484 | 24,518 | 93,451 | 78,417 | 103,006 | 29,014 | 53,754 | 162,394 |
| Total Assets Less Current Liabilities | 2,029,494 | 1,929,492 | 2,209,653 | 2,357,366 | 3,798,984 | 3,664,942 | 3,888,839 | 3,768,322 | 3,645,735 | 3,626,440 | 3,656,662 | 3,654,608 | 2,657,136 |
| Fixed Assets | 2,387,060 | 2,387,060 | 2,394,251 | 4,010,000 | 4,010,000 | 4,010,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 33,507 | 34,959 | 425,838 | 2,310,442 | 2,231,778 | 2,213,904 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 352,781 | 352,781 | 4,010,000 | 4,010,000 | 4,010,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | - | 100 | 100 | - | - | - | - | - | - | - |
The date for Activ Commercial Ltd confirmation statement filing is 2023-12-29. The most recent confirmation statement was sent on 2022-12-15. The target date for the next annual accounts filing is 04 January 2024. Most current accounts filing was filed for the time up to 07 January 2022.
1 person of significant control is reported in the official register, an only company Uk Activ Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at North Street, Oundle, PE8 4AL Peterborough.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to 5th January 2023 filed on: 20th, December 2023 | accounts |
Free Download
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